General information
Vautier Trustee Limited
Type: NZ Limited Company (Ltd)9429035871279
New Zealand Business Number
1352219
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Vautier Trustee Limited (issued an NZ business identifier of 9429035871279) was started on 31 Jul 2003. 4 addresses are in use by the company: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service). Willis Toomey Robinson, 116 Vautier Street, Napier had been their registered address, until 05 Oct 2016. Vautier Trustee Limited used other names, namely: Hawkes Bay Legal Services Limited from 31 Jul 2003 to 12 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Vautier Trustee Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Willis Legal, 116 Vautier Street, Napier, 4110 | Physical & registered & service | 05 Oct 2016 |
| 64 Dickens Street, Napier South, Napier, 4110 | Registered & service | 11 Sep 2023 |
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 27 Sep 2016 |
Director | 19 Feb 2009 - current |
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 08 Sep 2011 |
Director | 13 May 2010 - current |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2018
Taradale, Napier, 4112
Address used since 18 Mar 2016 |
Director | 27 May 2013 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 21 Jul 2015 |
Director | 17 Jun 2010 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 08 Sep 2011 |
Director | 13 May 2010 - 03 Aug 2022 |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 27 Sep 2016 |
Director | 01 Aug 2013 - 01 Apr 2019 |
|
Richard Ian Cross
Hospital Hill, Napier 4110,
Address used since 13 May 2010 |
Director | 13 May 2010 - 27 May 2013 |
|
Blair Robinson
Napier,
Address used since 03 Sep 2008 |
Director | 31 Jul 2003 - 19 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Willis Toomey Robinson, 116 Vautier Street, Napier, 4110 | Registered & physical | 19 Sep 2011 - 05 Oct 2016 |
| Willis Toomey Robinson, 116 Vautier Street, Napie | Registered & physical | 31 Jul 2003 - 19 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Richard Ian Individual |
Hospital Hill Napier 4110 |
18 May 2010 - 27 May 2013 |
|
Callinicos, Kevin Stuart Individual |
Rd 3 Napier 4183 |
18 May 2010 - 16 Apr 2019 |
|
Willis Toomey Robinson Limited Shareholder NZBN: 9429035892014 Company Number: 1345456 Entity |
06 Mar 2009 - 06 Mar 2009 | |
|
Robinson, Blair Individual |
Napier |
31 Jul 2003 - 03 Sep 2008 |
|
Willis, Lawrence William Individual |
Napier 4110 |
18 May 2010 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
17 Jun 2010 - 16 Apr 2019 |
|
Willis, Lawrence William Individual |
Napier |
12 May 2010 - 12 May 2010 |
|
Willis Toomey Robinson Limited Shareholder NZBN: 9429035892014 Company Number: 1345456 Entity |
06 Mar 2009 - 06 Mar 2009 | |
|
Orton, John Robert Individual |
Rd 2 Hastings 4172 |
15 Aug 2013 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
18 May 2010 - 16 Apr 2019 |
|
Goodson, Mark Leslie Robert Director |
Taradale Napier 4112 |
27 May 2013 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
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