Vandelay Industries Limited, a registered company, was incorporated on 31 Oct 2001. 9429036721757 is the NZ business identifier it was issued. The company has been run by 2 directors: Jason William Herron - an active director whose contract started on 31 Oct 2001,
Alan Raymond Macdonald - an inactive director whose contract started on 31 Oct 2001 and was terminated on 14 May 2010.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (type: physical, registered).
Vandelay Industries Limited had been using Level 1, Bradleys Building, Cow Lane, Queenstown as their registered address up to 13 Feb 2015.
Past names for this company, as we managed to find at BizDb, included: from 31 Oct 2001 to 06 Dec 2001 they were named Herron Macdonald Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group consists of 49998 shares (100 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Bradleys Building, Cow Lane, Queenstown New Zealand
Registered & physical address used from 06 May 2010 to 13 Feb 2015
Address: Stage Post Building, Murray Terrace, Cromwell
Physical & registered address used from 26 Aug 2004 to 06 May 2010
Address: 16 Main Street, Gore
Registered & physical address used from 31 Oct 2001 to 26 Aug 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Individual | Herron, Bridget Ann |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2001 - |
| Individual | Herron, Jason William |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2001 - |
| Individual | Campbell, Peter |
R D 1 Queenstown 9371 New Zealand |
31 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herron, Jason William |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Herron, Bridget Ann |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Alan Raymond |
No 3 Rd Gore |
31 Oct 2001 - 08 Jul 2010 |
| Entity | Macdonald Accounting Group Limited Shareholder NZBN: 9429037019969 Company Number: 1113674 |
31 Oct 2001 - 08 Jul 2010 | |
| Entity | Macdonald Accounting Group Limited Shareholder NZBN: 9429037019969 Company Number: 1113674 |
31 Oct 2001 - 08 Jul 2010 |
Jason William Herron - Director
Appointment date: 31 Oct 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Feb 2016
Alan Raymond Macdonald - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 14 May 2010
Address: No 3 Rd, Gore,
Address used since 31 Oct 2001
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