Ss Mcgregor Trustee No 2 Limited
Type: NZ Limited Company (Ltd)Ss Mcgregor Trustee No 2 Limited (issued an NZ business number of 9429030402331) was incorporated on 13 Dec 2012. 2 addresses are currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1143 (type: physical, registered). Level 7, 38 Symonds Street, Auckland had been their physical address, up until 02 Feb 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued to Ss Mcgregor Trustee No 2 Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1143 | Physical & registered & service | 02 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Tokerau Beach, Rd3, Kaitaia, 0483
Address used since 23 Aug 2021
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 13 Dec 2012 - current |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 12 Aug 2013 |
Director | 13 Dec 2012 - 10 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Symonds Street, Auckland, 1010 | Physical & registered | 23 Jul 2015 - 02 Feb 2017 |
| Level 2, 71 Symonds Street, Auckland, 1150 | Registered & physical | 13 Dec 2012 - 23 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Richard Ayres Director |
Glendowie Auckland 1071 |
13 Dec 2012 - 10 Apr 2017 |
|
Ammundsen, Vicki May Director |
Auckland 1010 |
13 Dec 2012 - 06 Aug 2018 |
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
13 Dec 2012 - 10 Apr 2017 |
Ultimate Holding Company
| Effective Date | 05 Aug 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
 |
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Venture Trustee 2012 Limited Level 7 |
|
Lim Trustee Limited Level 7 |
|
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Lim Trustee Limited Level 7 |
|
Cc & Jl Trustee Limited Level 7 |