Venus Trust Limited (issued a New Zealand Business Number of 9429036690213) was incorporated on 27 Nov 2001. 2 addresses are currently in use by the company: 167A Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, physical). 502/16 Huron St, Takapuna, Auckland had been their registered address, up until 17 Mar 2022. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Urquhart, Gail Diane (an individual) located at Dairy Flat, Auckland postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Urquhart, Peter Cyril (an individual) - located at Dairy Flat, Auckland. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the category the ABS issued to Venus Trust Limited. The Businesscheck information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
167a Blackbridge Road, Dairy Flat, Auckland, 0794 | Registered & physical & service | 17 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Gail Diane Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 01 Nov 2015 |
Director | 12 Dec 2001 - current |
Peter Cyril Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 01 Dec 2015 |
Director | 12 Dec 2001 - current |
Amanda Gail Sinclair
Pakuranga, Auckland, 2010
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 10 Nov 2020 |
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 29 Feb 2016 |
Walter Hugh Kettelwell
R D 1, Silverdale,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 26 Sep 2013 |
502/16 Huron St , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
502/16 Huron St, Takapuna, Auckland, 0622 | Registered & physical | 15 Mar 2016 - 17 Mar 2022 |
12 Kowhai Street, Takapuna, Auckland, 0622 | Physical & registered | 18 Mar 2014 - 15 Mar 2016 |
14 Kowhai Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Apr 2011 - 18 Mar 2014 |
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Mar 2010 - 01 Apr 2011 |
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 16 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 19 Mar 2004 - 23 Oct 2007 |
97-101 Hobson Street, Auckland | Physical & registered | 17 Mar 2002 - 19 Mar 2004 |
Brown Woolley & Graham, Shroff Building, 97-101 Hobson Street, Auckland | Registered & physical | 27 Nov 2001 - 17 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Gail Diane Individual |
Dairy Flat Auckland 0794 |
27 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Peter Cyril Individual |
Dairy Flat Auckland 0794 |
27 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Boler, Kenneth Alfred Individual |
Taupaki Auckland |
27 Nov 2001 - 07 Mar 2016 |
Kettelwell, Walter Hugh Individual |
R D 1 Silverdale |
27 Nov 2001 - 29 Oct 2013 |
Sinclair, Amanda Gail Individual |
Sunnyhills Auckland 2010 |
29 Oct 2013 - 18 Nov 2020 |
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