General information
Volume Traders Limited
Type: NZ Limited Company (Ltd)9429032523133
New Zealand Business Number
2181024
Company Number
Registered
Company Status
Volume Traders Limited (issued an NZ business number of 9429032523133) was registered on 28 Oct 2008. 3 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 38 Denmark Street, Dannevirke had been their physical address, until 06 Jul 2021. 30 shares are allocated to 22 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 1 share (3.33 per cent of shares), namely:
Apatu Farms Limited (an entity) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 3.33 per cent of all shares (exactly 1 share); it includes
Chard Family Farms Limited (an entity) - located at Rd2, Takapau. Next there is the 3rd group of shareholders, share allotment (14 shares, 46.67%) belongs to 4 entities, namely:
Phillips, Russell Michael Clement, located at Rd 2, Dannevirke (an individual),
Gunson, John Morgan, located at Rd 8, Dannevirke (an individual),
Wilson, Gerald, located at Rd 4, Tikokino (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Denmark Street, Dannevirke, Dannevirke, 4930 | Other (Address For Share Register) | 08 Jun 2018 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Physical & service & registered | 06 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Michael Clement Phillips
R D 2, Dannevirke, 4972
Address used since 08 Jul 2016 |
Director | 28 Oct 2008 - current |
|
Kevin John Davidson
Rd 2, Ongaonga, 4279
Address used since 30 Jul 2021
R D 2, Waipawa, 4272
Address used since 08 Jul 2016 |
Director | 28 Oct 2008 - current |
|
John Morgan Gunson
Rd 8, Dannevirke, 4978
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Gerald Thomas Wilson
Rd 4, Tikokino, 4274
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Hamish Alexander Galloway
R D 2, Takapau, 4287
Address used since 08 Jul 2016 |
Director | 28 Oct 2008 - 02 Aug 2016 |
|
William Laurence Findlay
Makotuku, R D 7, Dannevirke,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 08 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Denmark Street, Dannevirke, 4930 | Physical & registered | 18 Jun 2018 - 06 Jul 2021 |
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 07 May 2014 - 18 Jun 2018 |
| C/-donald & Associates, Chartered Accountants, 11 Ward Street, Dannevirke | Physical & registered | 28 Oct 2008 - 07 May 2014 |
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu Farms Limited Shareholder NZBN: 9429038977763 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
06 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chard Family Farms Limited Shareholder NZBN: 9429033384382 Entity (NZ Limited Company) |
Rd2 Takapau 4287 |
06 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Russell Michael Clement Individual |
Rd 2 Dannevirke 4972 |
28 Oct 2008 - current |
|
Gunson, John Morgan Individual |
Rd 8 Dannevirke 4978 |
08 Jul 2016 - current |
|
Wilson, Gerald Individual |
Rd 4 Tikokino 4274 |
06 Jul 2009 - current |
|
Davidson, Kevin John Individual |
Rd 2 Ongaonga 4279 |
28 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, James Ronald Individual |
Dannevirke |
06 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Elizabeth Individual |
Rd 8 Dannevirke 4978 |
06 Jul 2009 - current |
|
Gunson, John Individual |
Rd 8 Dannevirke 4978 |
06 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Paul Individual |
Rd 2 Ongaonga 4279 |
06 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plantation Road Dairies Limited Shareholder NZBN: 9429037316648 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
28 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruatuki Limited Shareholder NZBN: 9429031757430 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
30 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Maunga Farms Limited Shareholder NZBN: 9429037599270 Entity (NZ Limited Company) |
Dannevirke 4930 |
30 Apr 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White Heron (dvke) Limited Shareholder NZBN: 9429036659746 Entity (NZ Limited Company) |
6 Gordon Street Dannevirke 4930 4930 |
30 Apr 2012 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waka Dairies Limited Shareholder NZBN: 9429033437606 Entity (NZ Limited Company) |
Dannevirke 4930 |
28 Oct 2008 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway Enterprises Limited Shareholder NZBN: 9429036003907 Entity (NZ Limited Company) |
Dannevirke 4930 |
28 Oct 2008 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emslie, Joanne Margaret Individual |
Rd 11 Norsewood 4974 |
24 Nov 2008 - current |
|
Emslie, Iain Stewart Individual |
Rd 11 Norsewood 4974 |
24 Nov 2008 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, David William Individual |
Argyll, Rd 4 Hastings 4174 |
06 Jul 2009 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Individual |
Rd 4 Tikokino 4274 |
06 Jul 2009 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartridge, Phillip Individual |
Rd 2 Dannevirke 4972 |
28 Apr 2011 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Andrea Individual |
Rd 1 Takapau 4286 |
28 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay Holdings Limited Shareholder NZBN: 9429040888125 Company Number: 21865 Entity |
Chartered Accountants 6 Gordon Street, Dannevirke |
28 Oct 2008 - 31 Aug 2020 |
|
Wakarara Dairies Limited Shareholder NZBN: 9429032886740 Company Number: 2099457 Entity |
18 Nov 2008 - 28 Apr 2011 | |
|
Armitage, Neil Individual |
Patoka |
06 Jul 2009 - 06 Oct 2022 |
|
Young, Kathleen Individual |
Takapau |
06 Jul 2009 - 30 Apr 2012 |
|
Findlay, William Laurence Individual |
Makotuku R D 7, Dannevirke |
28 Oct 2008 - 08 Jul 2016 |
|
Wakarara Dairies Limited Shareholder NZBN: 9429032886740 Company Number: 2099457 Entity |
18 Nov 2008 - 28 Apr 2011 | |
|
Young, Andrew Individual |
Takapau |
06 Jul 2009 - 30 Apr 2012 |
|
Gimblett, Rodney John Individual |
Rd 2 Dannevirke 4972 |
28 Apr 2011 - 31 Aug 2020 |
|
Heald, Peter Individual |
Takapau |
06 Jul 2009 - 31 Aug 2020 |
|
Findlay Holdings Limited Shareholder NZBN: 9429040888125 Company Number: 21865 Entity |
Dannevirke Dannevirke 4930 |
28 Oct 2008 - 31 Aug 2020 |
|
Gibson, Matthew Individual |
Dannevirke |
06 Jul 2009 - 28 Apr 2011 |
|
Galloway, Hamish Alexander Individual |
R D 2 Takapau |
28 Oct 2008 - 01 Nov 2016 |
Location
Companies nearby
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Mci Trustees 2013 Limited 6 Gordon Street |
|
Financial Fullback Limited 6 Gordon Street |
|
Davey Brown Farming Limited 6 Gordon Sreet |
|
Dannevirke Carriers Limited 6 Gordon Street |
|
Optimus Prime Investments Limited 6 Gordon Street |
|
Mci Trustees Limited 6 Gordon Street |