General information

Vulcan Trustee Co (2013) Limited

Type: NZ Limited Company (Ltd)
9429030404724
New Zealand Business Number
4172678
Company Number
Registered
Company Status

Vulcan Trustee Co (2013) Limited (issued an NZ business identifier of 9429030404724) was launched on 18 Dec 2012. 2 addresses are currently in use by the company: 18 High Street, Auckland, 1010 (type: physical, registered). The Offices Of Glaister Ennor, 18 High Street, Auckland had been their physical address, up until 03 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 01 Feb 2024.

Current address Type Used since
18 High Street, Auckland, 1010 Physical & registered & service 03 Sep 2015
Directors
Name and Address Role Period
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Norman John Cahill
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Dec 2022
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 03 Dec 2018
Director 03 Dec 2018 - 17 Sep 2019
Sarah Gronow Davis Holroyd
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2013
Director 01 Apr 2013 - 19 Feb 2018
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014
Director 18 Dec 2012 - 01 Dec 2017
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 18 Dec 2012
Director 18 Dec 2012 - 30 Nov 2016
Paul Mckendrick
Ellerslie, Auckland, 1051
Address used since 18 Dec 2012
Director 18 Dec 2012 - 04 Dec 2014
Timothy David Rea
Onetangi, Waiheke Island, 1081
Address used since 18 Dec 2012
Director 18 Dec 2012 - 04 Dec 2014
Brett Andrew Vautier
Mount Eden, Auckland, 1024
Address used since 18 Dec 2012
Director 18 Dec 2012 - 04 Dec 2014
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Dec 2014
Addresses
Previous address Type Period
The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 Physical & registered 18 Dec 2012 - 03 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harris, Stephanie Gay
Director
Herne Bay
Auckland
1011
12 Dec 2017 - current
Porus, Jack Lee
Director
Remuera
Auckland
1050
18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Jones, Timothy Alexander
Individual
Grey Lynn
Auckland
1021
18 Dec 2012 - 12 Dec 2017
Timothy Alexander Jones
Director
Grey Lynn
Auckland
1021
18 Dec 2012 - 12 Dec 2017
Location
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