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Nationwide Vending Limited

Type: NZ Limited Company (Ltd)
9429038200465
NZBN
834053
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
58 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 23 Dec 2019
58 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Postal address used since 28 Mar 2020
58 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Office & delivery address used since 29 Mar 2021

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).

Addresses

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

Contact info
64 274 480199
27 Mar 2019 Phone
nationwidevending@outlook.com
29 Mar 2021 nzbn-reserved-invoice-email-address-purpose
Nationwidevending@outlook.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Nationwide Vending Limited
Shareholder NZBN: 9429038200465
Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kennard, Ralph J Longbush
R D 1, Invercargill
Individual Kennard, Linda M Longbush
R D 1, Invercargill
Shares Allocation #3 Number of Shares: 500
Individual Eason, Lynda Vera Plimmerton
Porirua, Wellington 5026

New Zealand
Individual Eason, Graeme Plimmerton
Wellington 5026

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lattimore, Dave Hamilton
Hamilton
3210
New Zealand
Entity Vend-a-snak Limited
Shareholder NZBN: 9429035708810
Company Number: 1426262
Individual Leech, Michael New Lynn
Auckland

New Zealand
Individual Morris, Nigel Miles Palmerston North

New Zealand
Individual Li, Shi Ming Te Atatu Penninsula
Auckland

New Zealand
Individual Lee, Jung Highland Park
Auckland
Individual Lee, Hwa Sil Highland Park
Auckland
Individual Buin, Leona Howick
Auckland
Individual Dunn, Judith Anne Masterton
Individual Mila, Suh Browns Bay
Auckland
Individual Morris, Constance Palmerston North

New Zealand
Individual Simpson, Murray Ronald James Fendalton
Christchurch
Individual O'connell, Phillip Cromwell
Individual Gibson, Stuart Neil New Lynn
Auckland
Individual Garrick, John R D 4
Timaru
Individual Ennor, Louise Bucklands Beach
Auckland
Individual Holmes, Dennis Leonard Northcote
Auckland
Individual Edwards, R G R D 10
Hamilton
Individual Trading As Hunger Busters Vending, Rodda Davdn Hamilton
Individual Baker, Kevin John Napier
Individual Lee, Sung Koo Glenfield
Auckland
Entity Rainbow Plant Holdings Limited
Shareholder NZBN: 9429040472409
Company Number: 96157
Individual Harris, Dale Blenheim
Individual Evans, Roger Manutuke
Gisborne
Entity Vend-a-snak Limited
Shareholder NZBN: 9429035708810
Company Number: 1426262
Individual Woods, Alison Otorohanga

New Zealand
Individual Macdonald, Keith Glenfield
Auckland
Individual Ennor, Philip Bucklands Beach
Auckland
Individual Buin, James Howick
Auckland
Individual Eason, Graeme John Plimmerton
Porirua, Wellington 5026
Individual Lane, Thomas Parnell
Auckland
Individual Woods, Barry Otorohanga

New Zealand
Entity Huxford Marketing & Contracting Limited
Shareholder NZBN: 9429039687357
Company Number: 319782
Individual Mccleary, Annette New Plymouth
Individual Do-hyun, Kim Browns Bay
Auckland
Individual Chew, Janet Churton Park
Wellington
Individual Chew, Colin Churton Park
Wellington
Individual Edwards, B J R D 10
Hamilton
Individual Harris, Raewyn Blenheim
Individual Stack, Donald Glen Eden
Auckland
Individual Lattimore, Karen Hamilton
Hamilton
3210
New Zealand
Entity Huxford Marketing & Contracting Limited
Shareholder NZBN: 9429039687357
Company Number: 319782
Entity Rainbow Plant Holdings Limited
Shareholder NZBN: 9429040472409
Company Number: 96157
Individual Mccleary, William New Plymouth
Individual Garrick, Karen R D 4
Timaru
Individual Dunn, Leslie Alan Masterton
Individual Evans, Sally Manutuke
Gisborne
Directors

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

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