General information

Vanderwood Trustees & Agency Limited

Type: NZ Limited Company (Ltd)
9429037574390
New Zealand Business Number
961519
Company Number
Registered
Company Status

Vanderwood Trustees & Agency Limited (issued an NZBN of 9429037574390) was launched on 03 Jun 1999. 6 addresess are currently in use by the company: P O Box 326, Marton, 4741 (type: postal, postal). 333 Wellington Road, Marton had been their registered address, up until 13 Apr 2000. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Payton, Phillip Wayne (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Henderson, John Francis Clifford (an individual) - located at Rd 9, Halcombe. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Woodbridge, David Maxwell, located at Marton (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
333 Wellington Road, Marton Service & physical 04 Jun 1999
333 Wellington Road, Marton Registered 13 Apr 2000
P O Box 326, Marton, 4710 Postal 13 Sep 2019
333 Wellington Road, Marton, 4710 Office & delivery 13 Sep 2019
Contact info
64 6 3277159
Phone (Phone)
enquiries@ehw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@ehw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Francis Clifford Henderson
Rd 9, Halcombe, 4779
Address used since 01 Sep 2021
Feilding, Feilding, 4702
Address used since 03 Sep 2020
Rd 54, Kimbolton, 4774
Address used since 08 Sep 2014
Director 03 Jun 1999 - current
David Maxwell Woodbridge
Marton, Marton, 4710
Address used since 08 Sep 2014
Director 03 Jun 1999 - current
Jennifer Beth Pain
Marton, Marton, 4710
Address used since 03 Dec 2014
Marton, Marton, 4710
Address used since 30 Jun 2017
Marton, Marton, 4710
Address used since 13 Sep 2019
Director 03 Dec 2014 - current
Phillip Wayne Payton
Feilding, Feilding, 4702
Address used since 07 Oct 2021
Director 07 Oct 2021 - current
Fenella Catherine Devlin
Marton, 4710
Address used since 31 Oct 2017
Director 31 Oct 2017 - 28 Nov 2019
William Dougls Synnott Evans
Rainbow Point, Taupo, 3330
Address used since 10 Mar 2017
Marton, Marton, 4710
Address used since 08 Sep 2014
Director 03 Jun 1999 - 31 Oct 2017
Jennifer Beth Pain
Marton 4710,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 26 Feb 2010
Addresses
Other active addresses
Type Used since
333 Wellington Road, Marton, 4710 Office & delivery 13 Sep 2019
P O Box 326, Marton, 4741 Postal 13 Sep 2023
Principal place of activity
333 Wellington Road , Marton , 4710
Previous address Type Period
333 Wellington Road, Marton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Payton, Phillip Wayne
Individual
Feilding
Feilding
4702
07 Oct 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Henderson, John Francis Clifford
Individual
Rd 9
Halcombe
4779
03 Jun 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Woodbridge, David Maxwell
Individual
Marton
03 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Evans, William Dougls Synnott
Individual
Marton
03 Jun 1999 - 31 Oct 2017
Devlin, Fenella Catherine
Individual
Marton
4710
31 Oct 2017 - 28 Nov 2019
Location
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