General information

Vip Trustee Services No. 5 Limited

Type: NZ Limited Company (Ltd)
9429041233641
New Zealand Business Number
5216061
Company Number
Registered
Company Status

Vip Trustee Services No. 5 Limited (issued an NZ business number of 9429041233641) was registered on 13 May 2014. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, until 15 Feb 2019. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33% of shares), namely:
Harwood, Samuel Brian (a director) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Drummond, Steven Basil (a director) - located at Pleasant Point, Pleasant Point. The 3rd group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Caswell, Shona Denise, located at Rd 5, Timaru (a director). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 13 May 2014
Director 13 May 2014 - current
Samuel Brian Harwood
Pleasant Point, Pleasant Point, 7903
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Shona Denise Caswell
Rd 5, Timaru, 7975
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Tanya Frances Flett
Marchwiel, Timaru, 7910
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Ronald Grant Taylor
Gleniti, Timaru, 7910
Address used since 13 May 2014
Director 13 May 2014 - 31 Mar 2018
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
100 Sophia Street, Timaru, Timaru, 7910 Physical & registered 13 May 2014 - 11 Dec 2017
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Harwood, Samuel Brian
Director
Pleasant Point
Pleasant Point
7903
06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Drummond, Steven Basil
Director
Pleasant Point
Pleasant Point
7903
13 May 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Caswell, Shona Denise
Director
Rd 5
Timaru
7975
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ronald Grant
Individual
Gleniti
Timaru
7910
13 May 2014 - 06 Jul 2018
Location
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