Vip Trustee Services No. 5 Limited, a registered company, was incorporated on 13 May 2014. 9429041233641 is the number it was issued. The company has been run by 5 directors: Steven Basil Drummond - an active director whose contract began on 13 May 2014,
Samuel Brian Harwood - an active director whose contract began on 01 Apr 2018,
Shona Denise Caswell - an active director whose contract began on 01 Apr 2018,
Tanya Frances Flett - an active director whose contract began on 01 Apr 2019,
Ronald Grant Taylor - an inactive director whose contract began on 13 May 2014 and was terminated on 31 Mar 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: registered, physical).
Vip Trustee Services No. 5 Limited had been using 5/45 Heaton Street, Timaru as their physical address up to 15 Feb 2019.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (33.33%). Finally we have the 3rd share allocation (20 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 13 May 2014 to 11 Dec 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Harwood, Samuel Brian |
Pleasant Point Pleasant Point 7903 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Drummond, Steven Basil |
Pleasant Point Pleasant Point 7903 New Zealand |
13 May 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Caswell, Shona Denise |
Rd 5 Timaru 7975 New Zealand |
06 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ronald Grant |
Gleniti Timaru 7910 New Zealand |
13 May 2014 - 06 Jul 2018 |
Steven Basil Drummond - Director
Appointment date: 13 May 2014
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 13 May 2014
Samuel Brian Harwood - Director
Appointment date: 01 Apr 2018
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 01 Apr 2018
Shona Denise Caswell - Director
Appointment date: 01 Apr 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Apr 2018
Tanya Frances Flett - Director
Appointment date: 01 Apr 2019
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 01 Apr 2019
Ronald Grant Taylor - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 31 Mar 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 13 May 2014
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