General information
Vulcan Trustee Co (2014) Limited
Type: NZ Limited Company (Ltd)9429041031353
New Zealand Business Number
4851339
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Vulcan Trustee Co (2014) Limited (New Zealand Business Number 9429041031353) was incorporated on 16 Dec 2013. 2 addresses are in use by the company: 18 High Street, Auckland, 1010 (type: registered, physical). 18 High Street, Auckland had been their registered address, until 03 Sep 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050,
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Vulcan Trustee Co (2014) Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Registered & physical & service | 03 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 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 16 Dec 2013 |
Director | 16 Dec 2013 - 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 16 Dec 2013 |
Director | 16 Dec 2013 - 19 Feb 2018 |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 16 Dec 2013 - 01 Dec 2017 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 30 Nov 2016 |
|
Paul Mckendrick
Ellerslie, Auckland, 1051
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 04 Dec 2014 |
|
Timothy David Rea
Onetangi, Waiheke Island, 1081
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 04 Dec 2014 |
|
Brett Andrew Vautier
Mount Eden, Auckland, 1024
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 04 Dec 2014 |
|
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 High Street, Auckland, 1140 | Registered & physical | 16 Dec 2013 - 03 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
16 Dec 2013 - current |
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
12 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
16 Dec 2013 - 12 Dec 2017 |
Location
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Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |
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|
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