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Vbw Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429034405345
NZBN
1738109
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth New Zealand
Registered & physical & service address used since 14 Aug 2006

Vbw Trustees No.2 Limited, a registered company, was registered on 01 Dec 2005. 9429034405345 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Adrian Taylor - an active director whose contract began on 01 Dec 2005,
Stephen David Eichstaedt - an active director whose contract began on 01 Dec 2005,
Peter John Darney - an active director whose contract began on 01 Dec 2005,
Grant Philip Barnett - an active director whose contract began on 18 Aug 2009,
Andrew James Darney - an active director whose contract began on 01 Oct 2019.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth (category: registered, physical).
Vbw Trustees No.2 Limited had been using C/-Vanbuwray, 17 Liardet Street, New Plymouth as their registered address until 14 Aug 2006.
A total of 5 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (20%). Lastly the next share allocation (1 share 20%) made up of 1 entity.

Addresses

Previous address

Address: C/-vanbuwray, 17 Liardet Street, New Plymouth

Registered & physical address used from 01 Dec 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Watt, Jesse John Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Darney, Andrew James Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eichstaedt, Stephen David Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taylor, Adrian Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Darney, Peter John Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitmore, Ross David Upper Vogeltown
New Plymouth
4310
New Zealand
Individual Angell, John Stephen New Plymouth
Directors

Adrian Taylor - Director

Appointment date: 01 Dec 2005

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016


Stephen David Eichstaedt - Director

Appointment date: 01 Dec 2005

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016


Peter John Darney - Director

Appointment date: 01 Dec 2005

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2016


Grant Philip Barnett - Director

Appointment date: 18 Aug 2009

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2016


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: 16 Aug 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 16 Aug 2022


Ross David Whitmore - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 16 Aug 2022

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016


John Stephen Angell - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 17 Jul 2008

Address: New Plymouth,

Address used since 01 Dec 2005

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