General information
Vulcan Trustee Co Limited
Type: NZ Limited Company (Ltd)9429034829202
New Zealand Business Number
1621906
Company Number
Registered
Company Status
Vulcan Trustee Co Limited (issued a New Zealand Business Number of 9429034829202) was registered on 26 Apr 2005. 2 addresses are currently in use by the company: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 (type: physical, registered). The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their physical address, up to 03 Sep 2015. Vulcan Trustee Co Limited used more names, namely: Glaister Ennor Trustee Co 2005 Limited from 26 Apr 2005 to 05 May 2005. 8 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 8 shares (100 per cent of shares), namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 | Physical & registered & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 18 Dec 2007 |
Director | 26 Apr 2005 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 01 Apr 2010 |
Director | 26 Apr 2005 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, North Shore City, 0630
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 19 Feb 2024 |
|
Norman John Cahill
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 Dec 2022 |
|
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 17 Sep 2019 |
|
Sarah Gronow Davis Holroyd
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 19 Feb 2018 |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 26 Apr 2005 - 01 Dec 2017 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2012 |
Director | 26 Apr 2005 - 30 Nov 2016 |
|
Brett Andrew Vautier
Mount Eden, Auckland, 1024
Address used since 01 Apr 2010 |
Director | 26 Apr 2005 - 04 Dec 2014 |
|
Timothy David Rea
Onetangi, Waiheke Island, Auckland, 1081
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 04 Dec 2014 |
|
Paul Mckendrick
Ellerslie, Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 04 Dec 2014 |
|
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 01 Dec 2014 |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Apr 2010 |
Director | 01 Dec 2009 - 31 Oct 2012 |
|
Paul Norman Collins
Greenhithe, Auckland, 0632
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 30 Nov 2011 |
|
Louise Annette Quinn
Waterview, Auckland, 1026
Address used since 10 Jun 2009 |
Director | 01 Dec 2007 - 21 May 2010 |
|
Julian Mark Edelman
Meadowbank, Auckland,
Address used since 31 Jul 2006 |
Director | 26 Apr 2005 - 31 Mar 2007 |
|
Glenn Jeffrey Satherley
Grey Lynn, Auckland,
Address used since 18 Jul 2006 |
Director | 01 Apr 2006 - 28 Feb 2007 |
|
Kim Marie Gordon
Ponsonby, Auckland,
Address used since 17 Jun 2005 |
Director | 26 Apr 2005 - 31 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical & registered | 26 Apr 2005 - 03 Sep 2015 |
Financial Data
Financial info
8
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
12 Dec 2017 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
26 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
26 Apr 2005 - 12 Dec 2017 |
Location
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Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
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|
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