Vanderwood Trustees & Agency Limited was registered on 03 Jun 1999 and issued an NZ business identifier of 9429037574390. This registered LTD company has been managed by 7 directors: John Francis Clifford Henderson - an active director whose contract began on 03 Jun 1999,
David Maxwell Woodbridge - an active director whose contract began on 03 Jun 1999,
Jennifer Beth Pain - an active director whose contract began on 03 Dec 2014,
Phillip Wayne Payton - an active director whose contract began on 07 Oct 2021,
Fenella Catherine Devlin - an inactive director whose contract began on 31 Oct 2017 and was terminated on 28 Nov 2019.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: P O Box 326, Marton, 4741 (types include: postal, postal).
Until 13 Apr 2000, Vanderwood Trustees & Agency Limited had been using 333 Wellington Road, Marton as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Payton, Phillip Wayne (an individual) located at Feilding, Feilding postcode 4702.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Henderson, John Francis Clifford - located at Rd 9, Halcombe.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Woodbridge, David Maxwell, located at Marton (an individual).
Other active addresses
Address #4: 333 Wellington Road, Marton, 4710 New Zealand
Office & delivery address used from 13 Sep 2019
Address #5: P O Box 326, Marton, 4741 New Zealand
Postal address used from 13 Sep 2023
Principal place of activity
333 Wellington Road, Marton, 4710 New Zealand
Previous address
Address #1: 333 Wellington Road, Marton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Payton, Phillip Wayne |
Feilding Feilding 4702 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Henderson, John Francis Clifford |
Rd 9 Halcombe 4779 New Zealand |
03 Jun 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Woodbridge, David Maxwell |
Marton |
03 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, William Dougls Synnott |
Marton |
03 Jun 1999 - 31 Oct 2017 |
Individual | Devlin, Fenella Catherine |
Marton 4710 New Zealand |
31 Oct 2017 - 28 Nov 2019 |
John Francis Clifford Henderson - Director
Appointment date: 03 Jun 1999
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 01 Sep 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 03 Sep 2020
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 08 Sep 2014
David Maxwell Woodbridge - Director
Appointment date: 03 Jun 1999
Address: Marton, Marton, 4710 New Zealand
Address used since 08 Sep 2014
Jennifer Beth Pain - Director
Appointment date: 03 Dec 2014
Address: Marton, Marton, 4710 New Zealand
Address used since 03 Dec 2014
Address: Marton, Marton, 4710 New Zealand
Address used since 30 Jun 2017
Address: Marton, Marton, 4710 New Zealand
Address used since 13 Sep 2019
Phillip Wayne Payton - Director
Appointment date: 07 Oct 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 07 Oct 2021
Fenella Catherine Devlin - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 28 Nov 2019
Address: Marton, 4710 New Zealand
Address used since 31 Oct 2017
William Dougls Synnott Evans - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 31 Oct 2017
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 10 Mar 2017
Address: Marton, Marton, 4710 New Zealand
Address used since 08 Sep 2014
Jennifer Beth Pain - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 26 Feb 2010
Address: Marton 4710,
Address used since 22 Feb 2010
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