Vanburwray Chartered Accountants Limited, a registered company, was started on 02 Apr 1998. 9429037883157 is the NZ business identifier it was issued. The company has been managed by 9 directors: Peter John Darney - an active director whose contract began on 02 Apr 1998,
Stephen David Eichstaedt - an active director whose contract began on 02 Apr 1998,
Adrian Taylor - an active director whose contract began on 02 Apr 1998,
Andrew James Darney - an active director whose contract began on 01 Oct 2019,
Jesse John Watt - an active director whose contract began on 29 Jul 2022.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth (category: registered, physical).
Vanburwray Chartered Accountants Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 13 Apr 2000.
A total of 125000 shares are allotted to 24 shareholders (12 groups). The first group includes 416 shares (0.33%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 20416 shares (16.33%). Finally the next share allocation (20417 shares 16.33%) made up of 3 entities.
Previous address
Address #1: 7 Liardet Street, New Plymouth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 125000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 416 | |||
Individual | Watt, Jesse John 'a' |
Whalers Gate New Plymouth 4310 New Zealand |
29 Jul 2022 - |
Shares Allocation #2 Number of Shares: 20416 | |||
Entity (NZ Limited Company) | J & M Watt Trustees Limited Shareholder NZBN: 9429050488964 |
Plymouth 4340 New Zealand |
29 Jul 2022 - |
Individual | Watt, Mallory Katherine 'b' |
Whalers Gate New Plymouth 4310 New Zealand |
29 Jul 2022 - |
Individual | Watt, Jesse John 'b' |
Whalers Gate New Plymouth 4310 New Zealand |
29 Jul 2022 - |
Shares Allocation #3 Number of Shares: 20417 | |||
Other (Other) | Gifford Shaun Edwin 'b' |
New Plymouth |
03 Nov 2003 - |
Other (Other) | Eichstaedt Karen Valma 'b' |
New Plymouth |
03 Nov 2003 - |
Individual | Eichstaedt, Stephen David (b) |
New Plymouth |
02 Apr 1998 - |
Shares Allocation #4 Number of Shares: 417 | |||
Individual | Eichstaedt, Stephen David (a) |
New Plymouth |
02 Apr 1998 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Adam, Kirsten Rae 'a' |
Brooklands New Plymouth 4310 New Zealand |
18 Aug 2023 - |
Shares Allocation #6 Number of Shares: 8166 | |||
Individual | Adam, Kirsten Rae 'b' |
Brooklands New Plymouth 4310 New Zealand |
18 Aug 2023 - |
Individual | Adam, Trent Christopher 'b' |
Brooklands New Plymouth 4310 New Zealand |
18 Aug 2023 - |
Entity (NZ Limited Company) | Adam Family Trustee 2023 Limited Shareholder NZBN: 9429051389796 |
New Plymouth 4310 New Zealand |
18 Aug 2023 - |
Shares Allocation #7 Number of Shares: 16334 | |||
Other (Other) | Rmy Trustees (2011) Limited 'b' |
New Plymouth New Plymouth 4310 New Zealand |
19 Dec 2019 - |
Other (Other) | Darney, Christina Lois 'b' |
Welbourn New Plymouth 4312 New Zealand |
19 Dec 2019 - |
Other (Other) | Darney, Andrew James 'b' |
Welbourn New Plymouth 4312 New Zealand |
19 Dec 2019 - |
Shares Allocation #8 Number of Shares: 333 | |||
Other (Other) | Darney, Andrew James (a) |
Welbourn New Plymouth 4312 New Zealand |
19 Dec 2019 - |
Shares Allocation #9 Number of Shares: 16334 | |||
Other (Other) | Imrie Neil John 'b' |
Onaero |
03 Nov 2003 - |
Other (Other) | Darney Justine Huia 'b' |
New Plymouth |
03 Nov 2003 - |
Individual | Darney, Peter John (b) |
New Plymouth New Zealand |
02 Apr 1998 - |
Shares Allocation #10 Number of Shares: 334 | |||
Individual | Darney, Peter John (a) |
New Plymouth New Zealand |
02 Apr 1998 - |
Shares Allocation #11 Number of Shares: 833 | |||
Individual | Taylor, Adrian (a) |
New Plymouth |
02 Apr 1998 - |
Shares Allocation #12 Number of Shares: 40833 | |||
Other (Other) | Taylor Susan Pamela 'b' |
New Plymouth |
03 Nov 2003 - |
Other (Other) | Darney Peter John 'b' |
New Plymouth |
03 Nov 2003 - |
Individual | Taylor, Adrian (b) |
New Plymouth |
02 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitmore, Ross David (b) |
New Plymouth New Zealand |
02 Apr 1998 - 05 Aug 2019 |
Individual | Angell, John Stephen |
New Plymouth B Shares |
02 Apr 1998 - 01 Oct 2004 |
Entity | Whitmore Trustees Limited Shareholder NZBN: 9429041672075 Company Number: 5649550 |
New Plymouth New Plymouth 4310 New Zealand |
13 Oct 2016 - 05 Aug 2019 |
Entity | Whitmore Trustees Limited Shareholder NZBN: 9429041672075 Company Number: 5649550 |
New Plymouth New Plymouth 4310 New Zealand |
13 Oct 2016 - 05 Aug 2019 |
Other | Whitmore Sandra Jane 'b' | 03 Nov 2003 - 13 Oct 2016 | |
Other | Angell Judith Elizabeth | 03 Nov 2003 - 01 Oct 2004 | |
Other | Kerr Alan Grant 'b' | 03 Nov 2003 - 13 Oct 2016 | |
Other | Null - Middleton John Cameron 'b' | 03 Nov 2003 - 01 Oct 2004 | |
Other | Null - Angell Judith Elizabeth | 03 Nov 2003 - 01 Oct 2004 | |
Other | Null - Kerr Alan Grant 'b' | 03 Nov 2003 - 13 Oct 2016 | |
Individual | Whitmore, Ross David (b) |
New Plymouth New Zealand |
02 Apr 1998 - 05 Aug 2019 |
Other | Null - Whitmore Sandra Jane 'b' | 03 Nov 2003 - 13 Oct 2016 | |
Individual | Angell, John Stephen |
New Plymouth A Shares |
02 Apr 1998 - 01 Oct 2004 |
Other | Middleton John Cameron 'b' | 03 Nov 2003 - 01 Oct 2004 | |
Individual | Whitmore, Ross David (a) |
New Plymouth New Zealand |
02 Apr 1998 - 05 Aug 2019 |
Peter John Darney - Director
Appointment date: 02 Apr 1998
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 23 Oct 2018
Address: New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
Stephen David Eichstaedt - Director
Appointment date: 02 Apr 1998
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 23 Oct 2018
Address: New Plymouth, 4310 New Zealand
Address used since 01 Oct 2015
Adrian Taylor - Director
Appointment date: 02 Apr 1998
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 23 Oct 2018
Address: New Plymouth, 4310 New Zealand
Address used since 01 Oct 2015
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: 29 Jul 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 29 Jul 2022
Kirsten Rae Adam - Director
Appointment date: 01 Jul 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2023
Ross David Whitmore - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 31 Mar 2019
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 23 Oct 2018
Address: New Plymouth, 4310 New Zealand
Address used since 01 Oct 2015
John Stephen Angell - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 17 Jul 2008
Address: New Plymouth,
Address used since 20 Aug 2004
Alwyn John Burr - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 31 Mar 2000
Address: New Plymouth,
Address used since 02 Apr 1998
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