General information
Vista Haven Trustees Limited
Type: NZ Limited Company (Ltd)9429031039536
New Zealand Business Number
3447912
Company Number
Registered
Company Status
Vista Haven Trustees Limited (issued an NZBN of 9429031039536) was started on 06 Jul 2011. 4 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 13 May 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 May 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 15 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ronald Handley
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - current |
|
Jane Handley
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 13 May 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1140 | Physical & registered | 06 Jul 2011 - 02 May 2016 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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