Vaughano's Diesel Services Limited, a registered company, was started on 22 Jun 2009. 9429032194814 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sharleen Anne Macinnes - an active director whose contract began on 22 Jun 2009,
Vaughan Allan Macinnes - an active director whose contract began on 22 Jun 2009.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 144 Mazengarb Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Vaughano's Diesel Services Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their physical address up until 21 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 02 Aug 2017 to 21 Aug 2019
Address: 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 22 Sep 2014 to 02 Aug 2017
Address: 4 Anthony Grove, Paraparaumu 5032 New Zealand
Physical & registered address used from 29 Jun 2009 to 22 Sep 2014
Address: 17 Broken Hill Road, Porirua, Wellington
Physical & registered address used from 22 Jun 2009 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Macinnes Family Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
20 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macinnes, Sharleen Anne |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macinnes, Vaughan Allan |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jun 2009 - |
Sharleen Anne Macinnes - Director
Appointment date: 22 Jun 2009
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Dec 2014
Vaughan Allan Macinnes - Director
Appointment date: 22 Jun 2009
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Dec 2014
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