Vbw Trustees No.1 Limited, a registered company, was registered on 01 Dec 2005. 9429034408377 is the NZ business number it was issued. The company has been managed by 8 directors: Stephen David Eichstaedt - an active director whose contract started on 01 Dec 2005,
Peter John Darney - an active director whose contract started on 01 Dec 2005,
Adrian Taylor - an active director whose contract started on 01 Dec 2005,
Grant Philip Barnett - an active director whose contract started on 18 Aug 2009,
Andrew James Darney - an active director whose contract started on 01 Oct 2019.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Liardet Street, New Plymouth (type: registered, physical).
Vbw Trustees No.1 Limited had been using C/-Vanburwray, 17 Liardet Street, New Plymouth as their registered address up until 14 Aug 2006.
A total of 5 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (20%). Lastly we have the next share allotment (1 share 20%) made up of 1 entity.
Previous address
Address: C/-vanburwray, 17 Liardet Street, New Plymouth
Registered & physical address used from 01 Dec 2005 to 14 Aug 2006
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Watt, Jesse John |
Whalers Gate New Plymouth 4310 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Darney, Andrew James |
Welbourn New Plymouth 4312 New Zealand |
19 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eichstaedt, Stephen David |
Moturoa New Plymouth 4310 New Zealand |
01 Dec 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Darney, Peter John |
Welbourn New Plymouth 4312 New Zealand |
01 Dec 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Taylor, Adrian |
Lower Vogeltown New Plymouth 4310 New Zealand |
01 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitmore, Ross David |
Upper Vogeltown New Plymouth 4310 New Zealand |
01 Dec 2005 - 19 Aug 2022 |
Individual | Angell, John Stephen |
New Plymouth |
01 Dec 2005 - 27 Jun 2010 |
Stephen David Eichstaedt - Director
Appointment date: 01 Dec 2005
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2016
Peter John Darney - Director
Appointment date: 01 Dec 2005
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2016
Adrian Taylor - Director
Appointment date: 01 Dec 2005
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2016
Grant Philip Barnett - Director
Appointment date: 18 Aug 2009
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2016
Andrew James Darney - Director
Appointment date: 01 Oct 2019
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2019
Jesse John Watt - Director
Appointment date: 16 Aug 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 16 Aug 2022
Ross David Whitmore - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 16 Aug 2022
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2016
John Stephen Angell - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 17 Jul 2008
Address: New Plymouth,
Address used since 01 Dec 2005
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