Nationwide Vending Limited was incorporated on 12 Nov 1996 and issued a New Zealand Business Number of 9429038200465. This registered LTD company has been managed by 11 directors: Ralph Kennard - an active director whose contract started on 25 Nov 1998,
Graeme Eason - an active director whose contract started on 13 Nov 1999,
Philip Ennor - an inactive director whose contract started on 13 Nov 1999 and was terminated on 25 Jun 2009,
David Lattimore - an inactive director whose contract started on 20 Apr 1999 and was terminated on 07 Jul 2001,
Murray Leslie Tanner - an inactive director whose contract started on 15 Aug 1997 and was terminated on 13 Nov 1999.
As stated in our data (updated on 14 Mar 2024), the company registered 1 address: 58 Motuhara Road, Plimmerton, Porirua, 5026 (type: office, delivery).
Up until 23 Dec 2019, Nationwide Vending Limited had been using 22 Hicks Close, Whitby, Porirua as their registered address.
A total of 2500 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Nationwide Vending Limited (an entity) located at Plimmerton, Porirua postcode 5026.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 500 shares) and includes
Kennard, Ralph J - located at Longbush, R D 1, Invercargill,
Kennard, Linda M - located at Longbush, R D 1, Invercargill.
The next share allotment (500 shares, 20%) belongs to 2 entities, namely:
Eason, Lynda Vera, located at Plimmerton, Porirua, Wellington 5026 (an individual),
Eason, Graeme, located at Plimmerton, Wellington 5026 (an individual). Nationwide Vending Limited was categorised as "Vending machine operation (except leasing)" (ANZSIC G431090).
Principal place of activity
58 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 02 Jul 2009 to 23 Dec 2019
Address #2: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 22 Mar 2005 to 02 Jul 2009
Address #3: Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga
Registered address used from 26 Mar 2001 to 22 Mar 2005
Address #4: As Per Registered Office
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #5: Wiseley Flett Mckenzie C.a, 93 Maniapoto Street, Otorohanga
Physical address used from 26 Mar 2001 to 22 Mar 2005
Address #6: 7 Fratley Ave, Pakuranga
Registered address used from 11 Apr 2000 to 26 Mar 2001
Address #7: 7 Fratley Ave, Pakuranga
Physical address used from 03 Feb 1998 to 26 Mar 2001
Address #8: 7 Fratley Ave, Pakuranga
Registered address used from 03 Feb 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Nationwide Vending Limited Shareholder NZBN: 9429038200465 |
Plimmerton Porirua 5026 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kennard, Ralph J |
Longbush R D 1, Invercargill |
12 Nov 1996 - |
Individual | Kennard, Linda M |
Longbush R D 1, Invercargill |
12 Nov 1996 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Eason, Lynda Vera |
Plimmerton Porirua, Wellington 5026 New Zealand |
29 Mar 2010 - |
Individual | Eason, Graeme |
Plimmerton Wellington 5026 |
29 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lattimore, Dave |
Hamilton Hamilton 3210 New Zealand |
12 Nov 1996 - 23 Mar 2015 |
Entity | Vend-a-snak Limited Shareholder NZBN: 9429035708810 Company Number: 1426262 |
01 Apr 2008 - 27 Mar 2017 | |
Individual | Leech, Michael |
New Lynn Auckland New Zealand |
01 Apr 2008 - 13 Oct 2017 |
Individual | Morris, Nigel Miles |
Palmerston North New Zealand |
01 Apr 2008 - 29 Sep 2014 |
Individual | Li, Shi Ming |
Te Atatu Penninsula Auckland New Zealand |
01 Apr 2008 - 28 Feb 2011 |
Individual | Lee, Jung |
Highland Park Auckland |
12 Nov 1996 - 01 Nov 2010 |
Individual | Lee, Hwa Sil |
Highland Park Auckland |
12 Nov 1996 - 01 Nov 2010 |
Individual | Buin, Leona |
Howick Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Dunn, Judith Anne |
Masterton |
12 Nov 1996 - 01 Apr 2008 |
Individual | Mila, Suh |
Browns Bay Auckland |
12 Nov 1996 - 29 Mar 2010 |
Individual | Morris, Constance |
Palmerston North New Zealand |
01 Apr 2008 - 29 Sep 2014 |
Individual | Simpson, Murray Ronald James |
Fendalton Christchurch |
01 Apr 2008 - 29 Mar 2010 |
Individual | O'connell, Phillip |
Cromwell |
01 Apr 2008 - 29 Mar 2010 |
Individual | Gibson, Stuart Neil |
New Lynn Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Garrick, John |
R D 4 Timaru |
12 Nov 1996 - 01 Apr 2008 |
Individual | Ennor, Louise |
Bucklands Beach Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Holmes, Dennis Leonard |
Northcote Auckland |
12 Nov 1996 - 29 Mar 2010 |
Individual | Edwards, R G |
R D 10 Hamilton |
12 Nov 1996 - 01 Apr 2008 |
Individual | Trading As Hunger Busters Vending, Rodda Davdn |
Hamilton |
01 Apr 2008 - 29 Mar 2010 |
Individual | Baker, Kevin John |
Napier |
12 Nov 1996 - 29 Mar 2010 |
Individual | Lee, Sung Koo |
Glenfield Auckland |
12 Nov 1996 - 29 Mar 2010 |
Entity | Rainbow Plant Holdings Limited Shareholder NZBN: 9429040472409 Company Number: 96157 |
01 Apr 2008 - 29 Mar 2010 | |
Individual | Harris, Dale |
Blenheim |
12 Nov 1996 - 01 Apr 2008 |
Individual | Evans, Roger |
Manutuke Gisborne |
12 Nov 1996 - 01 Apr 2008 |
Entity | Vend-a-snak Limited Shareholder NZBN: 9429035708810 Company Number: 1426262 |
01 Apr 2008 - 27 Mar 2017 | |
Individual | Woods, Alison |
Otorohanga New Zealand |
01 Apr 2008 - 17 Mar 2014 |
Individual | Macdonald, Keith |
Glenfield Auckland |
01 Apr 2008 - 29 Mar 2010 |
Individual | Ennor, Philip |
Bucklands Beach Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Buin, James |
Howick Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Eason, Graeme John |
Plimmerton Porirua, Wellington 5026 |
29 Mar 2010 - 29 Mar 2010 |
Individual | Lane, Thomas |
Parnell Auckland |
12 Nov 1996 - 01 Apr 2008 |
Individual | Woods, Barry |
Otorohanga New Zealand |
01 Apr 2008 - 17 Mar 2014 |
Entity | Huxford Marketing & Contracting Limited Shareholder NZBN: 9429039687357 Company Number: 319782 |
12 Nov 1996 - 01 Apr 2008 | |
Individual | Mccleary, Annette |
New Plymouth |
12 Nov 1996 - 01 Apr 2008 |
Individual | Do-hyun, Kim |
Browns Bay Auckland |
12 Nov 1996 - 29 Mar 2010 |
Individual | Chew, Janet |
Churton Park Wellington |
12 Nov 1996 - 01 Apr 2008 |
Individual | Chew, Colin |
Churton Park Wellington |
12 Nov 1996 - 01 Apr 2008 |
Individual | Edwards, B J |
R D 10 Hamilton |
12 Nov 1996 - 01 Apr 2008 |
Individual | Harris, Raewyn |
Blenheim |
12 Nov 1996 - 01 Apr 2008 |
Individual | Stack, Donald |
Glen Eden Auckland |
01 Apr 2008 - 29 Mar 2010 |
Individual | Lattimore, Karen |
Hamilton Hamilton 3210 New Zealand |
12 Nov 1996 - 23 Mar 2015 |
Entity | Huxford Marketing & Contracting Limited Shareholder NZBN: 9429039687357 Company Number: 319782 |
12 Nov 1996 - 01 Apr 2008 | |
Entity | Rainbow Plant Holdings Limited Shareholder NZBN: 9429040472409 Company Number: 96157 |
01 Apr 2008 - 29 Mar 2010 | |
Individual | Mccleary, William |
New Plymouth |
12 Nov 1996 - 01 Apr 2008 |
Individual | Garrick, Karen |
R D 4 Timaru |
12 Nov 1996 - 01 Apr 2008 |
Individual | Dunn, Leslie Alan |
Masterton |
12 Nov 1996 - 01 Apr 2008 |
Individual | Evans, Sally |
Manutuke Gisborne |
12 Nov 1996 - 01 Apr 2008 |
Ralph Kennard - Director
Appointment date: 25 Nov 1998
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 29 Mar 2010
Graeme Eason - Director
Appointment date: 13 Nov 1999
Address: Plimmerton, Wellington, 5026 New Zealand
Address used since 25 Jun 2009
Philip Ennor - Director (Inactive)
Appointment date: 13 Nov 1999
Termination date: 25 Jun 2009
Address: Bucklands Beach, Auckland,
Address used since 13 Nov 1999
David Lattimore - Director (Inactive)
Appointment date: 20 Apr 1999
Termination date: 07 Jul 2001
Address: Hamilton,
Address used since 20 Apr 1999
Murray Leslie Tanner - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 13 Nov 1999
Address: Whitby, Porirua,
Address used since 15 Aug 1997
Jacqueline Judith Anne Cartwright - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 13 Nov 1999
Address: West Eyreton, Christchurch,
Address used since 10 Nov 1997
Shirley Anita Oliver - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 01 Mar 1999
Address: Otorohanga,
Address used since 15 Aug 1997
Christopher James Northmore - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 25 Nov 1998
Address: Lower Hutt,
Address used since 15 Aug 1997
Stuart Neil Gibson - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 25 Nov 1998
Address: New Lynn, Auckland,
Address used since 15 Aug 1997
Murray Ronald James Simpson - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 10 Nov 1997
Address: Fendalton, Christchurch,
Address used since 15 Aug 1997
Craig Michael Fogarty - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 15 Aug 1997
Address: Pakuranga,
Address used since 12 Nov 1996
Philp Accounting Services Limited
22 Hicks Close
Rush Rentals Limited
44 Hicks Close
Virtualtopia Limited
115 Spinnaker Drive
Green Studios Limited
105 Spinnaker Drive
Mandle Concepts Limited
2 Venus Place
Itsol Limited
2 Venus Place
D.w. & K.m. Richmond Limited
171 Taylor Pass Road
I Sahota & Sons Limited
Flat 8, 569 High Street
Jony Enterprises Limited
11 Wilmshurst
Kiwi Locker Company Limited
1 Fleetwood Grove
Limitless Kaffeine Limited
Level 1, 8 Margaret Street
Petals Nz Limited
79 Sunshine Avenue