General information

Vendella International Limited

Type: NZ Limited Company (Ltd)
9429041986868
New Zealand Business Number
5810448
Company Number
Registered
Company Status
G421460 - Linen Retailing - Household
Industry classification codes with description

Vendella International Limited (issued an NZBN of 9429041986868) was registered on 22 Sep 2015. 5 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 15 Laughton Street, Washdyke, Timaru had been their registered address, up until 19 Dec 2018. 141180 shares are allotted to 21 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 40000 shares (28.33% of shares), namely:
Brodie, Leon Robert (a director) located at Gleniti, Timaru postcode 7910,
Brodie, Amanda Jane (an individual) located at Timaru postcode 7974,
Brodie, Luke Edward (a director) located at Timaru postcode 7974. In the second group, a total of 2 shareholders hold 3.33% of all shares (exactly 4706 shares); it includes
Brodie, Luke Edward (a director) - located at Timaru,
Brodie, Amanda Jane (an individual) - located at Timaru. Moving on to the third group of shareholders, share allocation (4706 shares, 3.33%) belongs to 3 entities, namely:
Brodie, Marty James, located at Rd 4, Timaru (a director),
Brodie, Louella Jayne, located at Rd 4, Timaru (an individual),
Brodie, Leon Robert, located at Gleniti, Timaru (a director). "Linen retailing - household" (business classification G421460) is the category the ABS issued to Vendella International Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Nov 2017
124 Meadows Road, Timaru, 7973 Physical & registered & service 19 Dec 2018
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 08 Jul 2020
Directors
Name and Address Role Period
Leon Robert Brodie
Gleniti, Timaru, 7910
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Luke Edward Brodie
Timaru, 7974
Address used since 14 May 2019
Watlington, Timaru, 7910
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Marty James Brodie
Rd 4, Timaru, 7974
Address used since 14 May 2019
Oceanview, Timaru, 7910
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Addresses
Previous address Type Period
15 Laughton Street, Washdyke, Timaru, 7910 Registered & physical 22 Sep 2015 - 19 Dec 2018
Financial Data
Financial info
141180
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
Brodie, Amanda Jane
Individual
Timaru
7974
22 Sep 2015 - current
Brodie, Luke Edward
Director
Timaru
7974
22 Sep 2015 - current
Shares Allocation #2 Number of Shares: 4706
Shareholder Name Address Period
Brodie, Luke Edward
Director
Timaru
7974
22 Sep 2015 - current
Brodie, Amanda Jane
Individual
Timaru
7974
22 Sep 2015 - current
Shares Allocation #3 Number of Shares: 4706
Shareholder Name Address Period
Brodie, Marty James
Director
Rd 4
Timaru
7974
22 Sep 2015 - current
Brodie, Louella Jayne
Individual
Rd 4
Timaru
7974
22 Sep 2015 - current
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
Shares Allocation #4 Number of Shares: 4706
Shareholder Name Address Period
Brodie, Rachel Amy
Individual
Gleniti
Timaru
7910
22 Sep 2015 - current
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
Shares Allocation #5 Number of Shares: 7058
Shareholder Name Address Period
Boakes, Michael Scott
Individual
Marchwiel
Timaru
7910
14 Dec 2021 - current
Boakes, Rebecca Louise
Individual
Marchwiel
Timaru
7910
14 Dec 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Boakes, Michael Scott
Individual
Marchwiel
Timaru
7910
14 Dec 2021 - current
Shares Allocation #7 Number of Shares: 40000
Shareholder Name Address Period
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
Brodie, Louella Jayne
Individual
Rd 4
Timaru
7974
22 Sep 2015 - current
Brodie, Marty James
Director
Rd 4
Timaru
7974
22 Sep 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Brodie, Luke Edward
Director
Timaru
7974
22 Sep 2015 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Brodie, Marty James
Director
Rd 4
Timaru
7974
22 Sep 2015 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
Shares Allocation #11 Number of Shares: 40000
Shareholder Name Address Period
Brodie, Rachel Amy
Individual
Gleniti
Timaru
7910
22 Sep 2015 - current
Brodie, Leon Robert
Director
Gleniti
Timaru
7910
22 Sep 2015 - current
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