General information
Philip Vela Family Trustees Limited
Type: NZ Limited Company (Ltd)9429033614984
New Zealand Business Number
1908293
Company Number
Registered
Company Status
Philip Vela Family Trustees Limited (issued an NZ business identifier of 9429033614984) was started on 08 Feb 2007. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Vela, Anita Helen (an individual) located at Rd 8, Hamilton postcode 3288,
Burgess, Geoffrey Michael (a director) located at Hamilton Lake, Hamilton postcode 3204,
Vela, Lynette Anne (an individual) located at Whatawhata, Hamilton postcode 3288. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Physical & registered & service | 08 Feb 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Tania Smythe
Rd 4, Cambridge, 3496
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Bryan William Cheshire
Rd 2, Katikati, 3178
Address used since 23 Mar 2011 |
Director | 08 Feb 2007 - 01 Jul 2019 |
|
John Gregory Collinge
St Marys Bay, Auckland, 1011
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 09 May 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela, Anita Helen Individual |
Rd 8 Hamilton 3288 |
29 Jun 2015 - current |
|
Burgess, Geoffrey Michael Director |
Hamilton Lake Hamilton 3204 |
29 Jun 2015 - current |
|
Vela, Lynette Anne Individual |
Whatawhata Hamilton 3288 |
29 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
23 Mar 2007 - 29 Jun 2015 | |
|
Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 Company Number: 5177601 Entity |
09 May 2014 - 29 Jun 2015 | |
|
Burgess, Geoffrey Michael Individual |
Hamilton |
08 Feb 2007 - 27 Jun 2010 |
|
Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 Company Number: 5177601 Entity |
09 May 2014 - 29 Jun 2015 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
23 Mar 2007 - 09 May 2014 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
23 Mar 2007 - 09 May 2014 | |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
23 Mar 2007 - 29 Jun 2015 |
Location
Companies nearby
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |
|
Vela Group (nz) Limited 12 Sir Tristram Avenue |