General information
Vickers Rd Nominees Limited
Type: NZ Limited Company (Ltd)9429032485455
New Zealand Business Number
2189260
Company Number
Registered
Company Status
Vickers Rd Nominees Limited (issued an NZ business number of 9429032485455) was registered on 14 Nov 2008. 4 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 07 Jun 2018. Vickers Rd Nominees Limited used other names, namely: Vickers Rd Nominee Limited from 13 Dec 2010 to 24 Jan 2011, Kaimata Equities Limited (14 Nov 2008 to 13 Dec 2010). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Jun 2018 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Philip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 10 Dec 2010 - 30 Nov 2016 |
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 05 Jan 2015 - 30 Nov 2016 |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015 |
Director | 05 Jan 2015 - 30 Nov 2016 |
|
Christopher Brian Rudd
20 Gilbert Street, New Plymouth, 4310
Address used since 19 Jan 2011 |
Director | 14 Nov 2008 - 01 Apr 2014 |
|
Andrew Norman Lamont
Mount Eden, Auckland, 1024
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 08 Jan 2014 |
|
Clinton James Sullivan
Hurdon, New Plymouth, 4310
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - 31 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jan 2017 - 07 Jun 2018 |
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical | 14 Nov 2008 - 19 Jan 2017 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 11 Jan 2017 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
22 Dec 2010 - 14 Apr 2014 | |
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 11 Jan 2017 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
22 Dec 2010 - 14 Apr 2014 | |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
|
Rudd, Christopher Brian Individual |
New Plymouth |
14 Nov 2008 - 22 Dec 2010 |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 11 Jan 2017 | |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 11 Jan 2017 |
Ultimate Holding Company
| Effective Date | 20 Feb 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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|
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