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Vanderwood Trustees & Agency Limited

Type: NZ Limited Company (Ltd)
9429037574390
NZBN
961519
Company Number
Registered
Company Status
Current address
333 Wellington Road
Marton New Zealand
Service & physical address used since 04 Jun 1999
333 Wellington Road
Marton New Zealand
Registered address used since 13 Apr 2000
P O Box 326
Marton 4710
New Zealand
Postal address used since 13 Sep 2019

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).

Addresses

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

Contact info
64 6 3277159
04 Sep 2018 Phone
enquiries@ehw.co.nz
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
enquiries@ehw.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Payton, Phillip Wayne Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Henderson, John Francis Clifford Rd 9
Halcombe
4779
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Woodbridge, David Maxwell Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, William Dougls Synnott Marton
Individual Devlin, Fenella Catherine Marton
4710
New Zealand
Directors

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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