General information

Vernon Quoi Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030820562
New Zealand Business Number
3707875
Company Number
Registered
Company Status

Vernon Quoi Trustee Company Limited (New Zealand Business Number 9429030820562) was launched on 23 Jan 2012. 2 addresses are currently in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: physical, registered). C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland had been their registered address, up until 22 Jul 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Lee, Steven (a director) located at Chatswood, Auckland postcode 0626. The Businesscheck data was updated on 20 Jan 2024.

Current address Type Used since
Level 20, 188 Quay Street, Auckland, 1010 Physical & registered & service 22 Jul 2014
Directors
Name and Address Role Period
Steven Lee
Chatswood, Auckland, 0626
Address used since 24 Jun 2021
Director 24 Jun 2021 - current
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 23 Jan 2012
Director 23 Jan 2012 - 07 Jun 2022
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 09 Oct 2014
Director 09 Oct 2014 - 24 Jun 2021
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014
Director 23 Jan 2012 - 09 Oct 2014
Addresses
Previous address Type Period
C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 Registered & physical 23 Jan 2012 - 22 Jul 2014
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Orr, Timothy James
Individual
Beach Haven
Auckland
0626
07 Jun 2022 - current
Lee, Steven
Director
Chatswood
Auckland
0626
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Stephen Derek
Individual
St Heliers
Auckland
1071
23 Jan 2012 - 03 Feb 2015
Grant, Lewis Thomas
Individual
Mission Bay
Auckland
1071
03 Feb 2015 - 24 Jun 2021
Rogers, Angus John Brockway
Individual
Orakei
Auckland
1071
23 Jan 2012 - 07 Jun 2022
Angus John Brockway Rogers
Director
Orakei
Auckland
1071
23 Jan 2012 - 07 Jun 2022
Angus John Brockway Rogers
Director
Orakei
Auckland
1071
23 Jan 2012 - 07 Jun 2022
Stephen Derek Rutherford
Director
St Heliers
Auckland
1071
23 Jan 2012 - 03 Feb 2015
Location