Paul Vegar Trust No.2 Limited was launched on 02 Nov 2010 and issued a business number of 9429031327251. This registered LTD company has been supervised by 4 directors: Paul Frederick Vegar - an active director whose contract began on 01 Apr 2019,
Paul Fredrick Vegar - an active director whose contract began on 01 Apr 2019,
Patricia Anne Vegar-Fitzgerald - an inactive director whose contract began on 14 Mar 2012 and was terminated on 27 Aug 2019,
Paul Frederick Vegar - an inactive director whose contract began on 02 Nov 2010 and was terminated on 14 Mar 2012.
As stated in BizDb's information (updated on 05 May 2025), the company uses 1 address: Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (category: registered, service).
Up to 30 Aug 2022, Paul Vegar Trust No.2 Limited had been using 3 / 4 Civil Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vegar, Paul Fredrick (a director) located at Manly, Whangaparaoa postcode 0930.
Previous addresses
Address #1: 3 / 4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2018 to 30 Aug 2022
Address #2: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Sep 2017 to 17 Aug 2018
Address #3: 494 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 29 Mar 2012 to 13 Sep 2017
Address #4: 568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 02 Nov 2010 to 29 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Vegar, Paul Fredrick |
Manly Whangaparaoa 0930 New Zealand |
11 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
02 Nov 2010 - 21 Mar 2012 |
| Entity | 4q Trustees Limited Shareholder NZBN: 9429031201032 Company Number: 3291934 |
Avondale Auckland 1026 New Zealand |
21 Mar 2012 - 11 Feb 2022 |
| Entity | 4q Trustees Limited Shareholder NZBN: 9429031201032 Company Number: 3291934 |
Rosedale Auckland 0632 New Zealand |
21 Mar 2012 - 11 Feb 2022 |
| Individual | Vegar, Paul Frederick |
Rd 5 Warkworth 0985 New Zealand |
02 Nov 2010 - 21 Mar 2012 |
| Director | Paul Frederick Vegar |
Rd 5 Warkworth 0985 New Zealand |
02 Nov 2010 - 21 Mar 2012 |
Ultimate Holding Company
Paul Frederick Vegar - Director
Appointment date: 01 Apr 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2021
Paul Fredrick Vegar - Director
Appointment date: 01 Apr 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Patricia Anne Vegar-fitzgerald - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 27 Aug 2019
Address: Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2017
Address: Warkworth, 0985 New Zealand
Address used since 01 May 2013
Paul Frederick Vegar - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 14 Mar 2012
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Nov 2010
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