General information
Vinland Trustee (nz) Limited
Type: NZ Limited Company (Ltd)9429034710678
New Zealand Business Number
1645896
Company Number
Registered
Company Status
Vinland Trustee (Nz) Limited (issued a New Zealand Business Number of 9429034710678) was registered on 21 Jun 2005. 2 addresses are in use by the company: 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered). 166 Wicksteed Street, Wanganui had been their physical address, until 09 Oct 2015. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Mercotrust Ag (an other) located at Vaduz postcode 9490. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Wanganui, 4541 | Physical & registered & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Matthew Reid Smith
Rd 14, Whanganui, 4584
Address used since 05 Aug 2021
Wanganui, Wanganui, 4500
Address used since 23 Jun 2016 |
Director | 21 Jun 2005 - current |
|
Markus Michael Summer
Gamprin, 9487
Address used since 26 Nov 2013 |
Director | 24 Sep 2013 - current |
|
Claudia Esther Suter
Zollikon, 8702
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Daniel Damjanovic
Sevelen, 9475
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - current |
|
Johannes Burger
Berneck, 9442
Address used since 26 Nov 2013 |
Director | 23 Apr 2007 - 31 Dec 2022 |
|
Geoffrey Adrian Richards
Ruggell, 9491
Address used since 26 Nov 2013 |
Director | 02 Dec 2008 - 13 Oct 2021 |
|
Heinz Ernst Grabher
A-6890 Lustenau, Austria,
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 23 Sep 2013 |
|
Robert Zuellig
880 Wadenswil, Switzerland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 23 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Wicksteed Street, Wanganui, 4541 | Physical & registered | 14 Feb 2012 - 09 Oct 2015 |
| Carey Smith & Co Limited, Chartered Accountants, 162 Wicksteed Street, Wanganui | Physical & registered | 21 Jun 2005 - 14 Feb 2012 |
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercotrust Ag Other (Other) |
Vaduz 9490 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Partners Trust Company Ltd Other |
13 Sep 2007 - 03 May 2017 | |
|
R & H Trust Co. (nz) Limited Shareholder NZBN: 9429036340231 Company Number: 1237803 Entity |
21 Jun 2005 - 12 Sep 2005 | |
|
Woodbourne Trustees Limited Other |
12 Sep 2005 - 13 Sep 2005 | |
|
Null - Woodbourne Trustees Limited Other |
12 Sep 2005 - 13 Sep 2005 | |
|
Null - Fiduciary Partners Trust Company Ltd Other |
13 Sep 2007 - 03 May 2017 | |
|
R & H Trust Co. (nz) Limited Shareholder NZBN: 9429036340231 Company Number: 1237803 Entity |
21 Jun 2005 - 12 Sep 2005 | |
|
Winchester Global Trust Company Ltd Other |
20 Reid Street Hamilton HM 11 |
03 May 2017 - 13 May 2019 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Mercotrust Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LI |
| Address |
2nd Floor 20 Reid Street Hamilton HM 11 |
Location
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