General information

Vbw Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429034405345
New Zealand Business Number
1738109
Company Number
Registered
Company Status

Vbw Trustees No.2 Limited (issued an NZ business number of 9429034405345) was registered on 01 Dec 2005. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth (type: registered, physical). C/-Vanbuwray, 17 Liardet Street, New Plymouth had been their registered address, until 14 Aug 2006. 5 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Watt, Jesse John (a director) located at Whalers Gate, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 20% of all shares (1 share); it includes
Darney, Andrew James (a director) - located at Welbourn, New Plymouth. Next there is the next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Eichstaedt, Stephen David, located at Moturoa, New Plymouth (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth Registered & physical & service 14 Aug 2006
Directors
Name and Address Role Period
Adrian Taylor
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Jun 2016
Director 01 Dec 2005 - current
Stephen David Eichstaedt
Moturoa, New Plymouth, 4310
Address used since 01 Jun 2016
Director 01 Dec 2005 - current
Peter John Darney
Welbourn, New Plymouth, 4312
Address used since 01 Jun 2016
Director 01 Dec 2005 - current
Grant Philip Barnett
Merrilands, New Plymouth, 4312
Address used since 01 Jun 2016
Director 18 Aug 2009 - current
Andrew James Darney
Welbourn, New Plymouth, 4312
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Jesse John Watt
Whalers Gate, New Plymouth, 4310
Address used since 16 Aug 2022
Director 16 Aug 2022 - current
Ross David Whitmore
Upper Vogeltown, New Plymouth, 4310
Address used since 01 Jun 2016
Director 01 Dec 2005 - 16 Aug 2022
John Stephen Angell
New Plymouth,
Address used since 01 Dec 2005
Director 01 Dec 2005 - 17 Jul 2008
Addresses
Previous address Type Period
C/-vanbuwray, 17 Liardet Street, New Plymouth Registered & physical 01 Dec 2005 - 14 Aug 2006
Financial Data
Financial info
5
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watt, Jesse John
Director
Whalers Gate
New Plymouth
4310
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darney, Andrew James
Director
Welbourn
New Plymouth
4312
19 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eichstaedt, Stephen David
Individual
Moturoa
New Plymouth
4310
01 Dec 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, Adrian
Individual
Lower Vogeltown
New Plymouth
4310
01 Dec 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Darney, Peter John
Individual
Welbourn
New Plymouth
4312
01 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Whitmore, Ross David
Individual
Upper Vogeltown
New Plymouth
4310
01 Dec 2005 - 19 Aug 2022
Angell, John Stephen
Individual
New Plymouth
01 Dec 2005 - 27 Jun 2010
Location
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