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Vanburwray Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037883157
NZBN
900590
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth New Zealand
Service & physical address used since 03 Apr 1998
7 Liardet Street
New Plymouth New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: 7 Liardet Street, New Plymouth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 416
Individual Watt, Jesse John 'a' Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 20416
Entity (NZ Limited Company) J & M Watt Trustees Limited
Shareholder NZBN: 9429050488964
Plymouth
4340
New Zealand
Individual Watt, Mallory Katherine 'b' Whalers Gate
New Plymouth
4310
New Zealand
Individual Watt, Jesse John 'b' Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 20417
Other (Other) Gifford Shaun Edwin 'b' New Plymouth
Other (Other) Eichstaedt Karen Valma 'b' New Plymouth
Individual Eichstaedt, Stephen David (b) New Plymouth
Shares Allocation #4 Number of Shares: 417
Individual Eichstaedt, Stephen David (a) New Plymouth
Shares Allocation #5 Number of Shares: 167
Individual Adam, Kirsten Rae 'a' Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 8166
Individual Adam, Kirsten Rae 'b' Brooklands
New Plymouth
4310
New Zealand
Individual Adam, Trent Christopher 'b' Brooklands
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Adam Family Trustee 2023 Limited
Shareholder NZBN: 9429051389796
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 16334
Other (Other) Rmy Trustees (2011) Limited 'b' New Plymouth
New Plymouth
4310
New Zealand
Other (Other) Darney, Christina Lois 'b' Welbourn
New Plymouth
4312
New Zealand
Other (Other) Darney, Andrew James 'b' Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #8 Number of Shares: 333
Other (Other) Darney, Andrew James (a) Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #9 Number of Shares: 16334
Other (Other) Imrie Neil John 'b' Onaero
Other (Other) Darney Justine Huia 'b' New Plymouth
Individual Darney, Peter John (b) New Plymouth

New Zealand
Shares Allocation #10 Number of Shares: 334
Individual Darney, Peter John (a) New Plymouth

New Zealand
Shares Allocation #11 Number of Shares: 833
Individual Taylor, Adrian (a) New Plymouth
Shares Allocation #12 Number of Shares: 40833
Other (Other) Taylor Susan Pamela 'b' New Plymouth
Other (Other) Darney Peter John 'b' New Plymouth
Individual Taylor, Adrian (b) New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitmore, Ross David (b) New Plymouth

New Zealand
Individual Angell, John Stephen New Plymouth
B Shares
Entity Whitmore Trustees Limited
Shareholder NZBN: 9429041672075
Company Number: 5649550
New Plymouth
New Plymouth
4310
New Zealand
Entity Whitmore Trustees Limited
Shareholder NZBN: 9429041672075
Company Number: 5649550
New Plymouth
New Plymouth
4310
New Zealand
Other Whitmore Sandra Jane 'b'
Other Angell Judith Elizabeth
Other Kerr Alan Grant 'b'
Other Null - Middleton John Cameron 'b'
Other Null - Angell Judith Elizabeth
Other Null - Kerr Alan Grant 'b'
Individual Whitmore, Ross David (b) New Plymouth

New Zealand
Other Null - Whitmore Sandra Jane 'b'
Individual Angell, John Stephen New Plymouth
A Shares
Other Middleton John Cameron 'b'
Individual Whitmore, Ross David (a) New Plymouth

New Zealand
Directors

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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