Volume Traders Limited, a registered company, was started on 28 Oct 2008. 9429032523133 is the NZ business identifier it was issued. The company has been managed by 6 directors: Russell Michael Clement Phillips - an active director whose contract started on 28 Oct 2008,
Kevin John Davidson - an active director whose contract started on 28 Oct 2008,
John Morgan Gunson - an active director whose contract started on 08 Jul 2016,
Gerald Thomas Wilson - an active director whose contract started on 31 Mar 2021,
Hamish Alexander Galloway - an inactive director whose contract started on 28 Oct 2008 and was terminated on 02 Aug 2016.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address),
38 Denmark Street, Dannevirke, Dannevirke, 4930 (other address) among others.
Volume Traders Limited had been using 38 Denmark Street, Dannevirke as their physical address up to 06 Jul 2021.
A total of 30 shares are allotted to 22 shareholders (17 groups). The first group is comprised of 1 share (3.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (3.33 per cent). Lastly we have the 3rd share allocation (14 shares 46.67 per cent) made up of 4 entities.
Previous addresses
Address #1: 38 Denmark Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 18 Jun 2018 to 06 Jul 2021
Address #2: 6 Gordon Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 07 May 2014 to 18 Jun 2018
Address #3: C/-donald & Associates, Chartered Accountants, 11 Ward Street, Dannevirke New Zealand
Physical & registered address used from 28 Oct 2008 to 07 May 2014
Basic Financial info
Total number of Shares: 30
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Apatu Farms Limited Shareholder NZBN: 9429038977763 |
Rd 5 Hastings 4175 New Zealand |
06 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Chard Family Farms Limited Shareholder NZBN: 9429033384382 |
Rd2 Takapau 4287 New Zealand |
06 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Phillips, Russell Michael Clement |
Rd 2 Dannevirke 4972 New Zealand |
28 Oct 2008 - |
| Individual | Gunson, John Morgan |
Rd 8 Dannevirke 4978 New Zealand |
08 Jul 2016 - |
| Individual | Wilson, Gerald |
Rd 4 Tikokino 4274 New Zealand |
06 Jul 2009 - |
| Individual | Davidson, Kevin John |
Rd 2 Ongaonga 4279 New Zealand |
28 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | McMillan, James Ronald |
Dannevirke New Zealand |
06 Jul 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gunson, Elizabeth |
Rd 8 Dannevirke 4978 New Zealand |
06 Jul 2009 - |
| Individual | Gunson, John |
Rd 8 Dannevirke 4978 New Zealand |
06 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Franklin, Paul |
Rd 2 Ongaonga 4279 New Zealand |
06 Jul 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Plantation Road Dairies Limited Shareholder NZBN: 9429037316648 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
28 Oct 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ruatuki Limited Shareholder NZBN: 9429031757430 |
Dannevirke Dannevirke 4930 New Zealand |
30 Apr 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Te Maunga Farms Limited Shareholder NZBN: 9429037599270 |
Dannevirke 4930 New Zealand |
30 Apr 2012 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | White Heron (dvke) Limited Shareholder NZBN: 9429036659746 |
6 Gordon Street Dannevirke 4930 4930 New Zealand |
30 Apr 2012 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Waka Dairies Limited Shareholder NZBN: 9429033437606 |
Dannevirke 4930 New Zealand |
28 Oct 2008 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Galloway Enterprises Limited Shareholder NZBN: 9429036003907 |
Dannevirke 4930 New Zealand |
28 Oct 2008 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Emslie, Joanne Margaret |
Rd 11 Norsewood 4974 New Zealand |
24 Nov 2008 - |
| Individual | Emslie, Iain Stewart |
Rd 11 Norsewood 4974 New Zealand |
24 Nov 2008 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Hunt, David William |
Argyll, Rd 4 Hastings 4174 New Zealand |
06 Jul 2009 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Wilson, Gerald |
Rd 4 Tikokino 4274 New Zealand |
06 Jul 2009 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Hartridge, Phillip |
Rd 2 Dannevirke 4972 New Zealand |
28 Apr 2011 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Barry, Andrea |
Rd 1 Takapau 4286 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitage, Neil |
Patoka New Zealand |
06 Jul 2009 - 06 Oct 2022 |
| Entity | Findlay Holdings Limited Shareholder NZBN: 9429040888125 Company Number: 21865 |
Chartered Accountants 6 Gordon Street, Dannevirke |
28 Oct 2008 - 31 Aug 2020 |
| Entity | Wakarara Dairies Limited Shareholder NZBN: 9429032886740 Company Number: 2099457 |
18 Nov 2008 - 28 Apr 2011 | |
| Individual | Young, Kathleen |
Takapau New Zealand |
06 Jul 2009 - 30 Apr 2012 |
| Individual | Findlay, William Laurence |
Makotuku R D 7, Dannevirke |
28 Oct 2008 - 08 Jul 2016 |
| Entity | Wakarara Dairies Limited Shareholder NZBN: 9429032886740 Company Number: 2099457 |
18 Nov 2008 - 28 Apr 2011 | |
| Individual | Young, Andrew |
Takapau New Zealand |
06 Jul 2009 - 30 Apr 2012 |
| Individual | Gimblett, Rodney John |
Rd 2 Dannevirke 4972 New Zealand |
28 Apr 2011 - 31 Aug 2020 |
| Individual | Heald, Peter |
Takapau New Zealand |
06 Jul 2009 - 31 Aug 2020 |
| Entity | Findlay Holdings Limited Shareholder NZBN: 9429040888125 Company Number: 21865 |
Dannevirke Dannevirke 4930 New Zealand |
28 Oct 2008 - 31 Aug 2020 |
| Individual | Gibson, Matthew |
Dannevirke New Zealand |
06 Jul 2009 - 28 Apr 2011 |
| Individual | Galloway, Hamish Alexander |
R D 2 Takapau |
28 Oct 2008 - 01 Nov 2016 |
Russell Michael Clement Phillips - Director
Appointment date: 28 Oct 2008
Address: R D 2, Dannevirke, 4972 New Zealand
Address used since 08 Jul 2016
Kevin John Davidson - Director
Appointment date: 28 Oct 2008
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 30 Jul 2021
Address: R D 2, Waipawa, 4272 New Zealand
Address used since 08 Jul 2016
John Morgan Gunson - Director
Appointment date: 08 Jul 2016
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 08 Jul 2016
Gerald Thomas Wilson - Director
Appointment date: 31 Mar 2021
Address: Rd 4, Tikokino, 4274 New Zealand
Address used since 31 Mar 2021
Hamish Alexander Galloway - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 02 Aug 2016
Address: R D 2, Takapau, 4287 New Zealand
Address used since 08 Jul 2016
William Laurence Findlay - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 08 Jul 2016
Address: Makotuku, R D 7, Dannevirke, New Zealand
Address used since 28 Oct 2008
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