Mcdonald Vague Limited, a registered company, was launched on 15 Jan 1992. 9429039027917 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been managed by 9 directors: Boris Van Delden - an active director whose contract began on 01 Feb 2005,
Peri Micaela Finnigan - an inactive director whose contract began on 01 Feb 2005 and was terminated on 30 Jun 2022,
Tony Maginness - an inactive director whose contract began on 01 Apr 2011 and was terminated on 18 Dec 2015,
Roy Horrocks - an inactive director whose contract began on 01 Apr 2011 and was terminated on 31 Mar 2012,
John Trevor Whittfield - an inactive director whose contract began on 17 Mar 2004 and was terminated on 31 Jan 2010.
Updated on 10 Oct 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 (records address),
Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Mcdonald Vague Limited had been using Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland as their registered address until 02 Sep 2024.
Other names for the company, as we managed to find at BizDb, included: from 15 Jan 1992 to 28 Mar 2014 they were named J V A Services Limited.
A total of 1030 shares are allotted to 9 shareholders (5 groups). The first group includes 250 shares (24.27 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.97 per cent). Finally the next share allotment (250 shares 24.27 per cent) made up of 3 entities.
Other active addresses
Address #4: Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 New Zealand
Physical address used from 27 Apr 2022
Address #5: Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 New Zealand
Office & delivery address used from 08 Feb 2023
Address #6: Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 24 Aug 2024
Address #7: Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 02 Sep 2024
Principal place of activity
Level 10 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 New Zealand
Registered & service address used from 27 Apr 2022 to 02 Sep 2024
Address #2: Mcdonald Vague, Level 10, 33 Federal Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2020 to 27 Apr 2022
Address #3: Mcdonald Vague, Level 10, 52 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2013 to 11 Mar 2020
Address #4: Mcdonald Vague, Level 4, 143 Nelson Street, Auckland New Zealand
Physical & registered address used from 01 Jun 2008 to 14 May 2013
Address #5: John Vague & Associates, Level 5 D B Tower, 80 Greys Avenue, Auckland
Registered address used from 05 Apr 2001 to 01 Jun 2008
Address #6: John Vague & Associates, Level 5, Db Tower, 80 Greys Avenue, Auckland
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #7: Mcdonald Vague & Partners, Level 5 Db Tower, 80 Grays Ave, Auckland
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #8: Level 3, 80 Greys Ave, Auckland.1.
Registered address used from 22 Feb 1994 to 05 Apr 2001
Basic Financial info
Total number of Shares: 1030
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Pronk, Keaton Alexander |
Rd 1 Auckland 0781 New Zealand |
31 Mar 2023 - |
Individual | Grant, Neil William |
Rd 1 Auckland 0781 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pronk, Keaton Alexander |
Rd 1 Auckland 0781 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Evans, Tracey Leigh |
Greenlane Auckland 1051 New Zealand |
04 Apr 2005 - |
Individual | Evans, Barry Bennett |
Paparangi Wellington 6037 New Zealand |
04 Apr 2005 - |
Individual | Van Delden, Tom Ronald |
Mangawhai Mangawhai 0505 New Zealand |
04 Apr 2005 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Van Delden, Boris |
Greenlane Auckland 1051 New Zealand |
26 Mar 2014 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Finnigan, Peri Micaela |
Rd 8 Hamilton 3288 New Zealand |
26 Mar 2014 - |
Director | Peri Micaela Finnigan |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrocks, Roy |
Wattle Downs Auckland 2103 New Zealand |
20 Jul 2011 - 15 Jul 2013 |
Individual | Coutinho, Antonio Lino |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Whittfield, John Trevor |
Drury Auckland |
21 Mar 2007 - 21 Mar 2007 |
Individual | Wood, Dennis John Albert |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 07 Apr 2005 |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 07 Apr 2005 |
Individual | Finnigan, Francis Vernon |
Lynmouth New Plymouth 4310 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
30 Apr 2004 - 21 Mar 2007 | |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 07 Apr 2005 |
Individual | Finnigan, Peri Micaela |
Rd 8 Hamilton 3288 New Zealand |
04 Apr 2005 - 07 Apr 2005 |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 07 Apr 2005 |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
07 Apr 2005 - 31 Mar 2023 |
Individual | Finnigan, Francis Vernon |
Lynmouth New Plymouth 4310 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Finnigan, Francis Vernon |
Lynmouth New Plymouth 4310 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Finnigan, Francis Vernon |
Lynmouth New Plymouth 4310 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Finnigan, Francis Vernon |
Lynmouth New Plymouth 4310 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Coutinho, Antonio Lino |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Coutinho, Antonio Lino |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Coutinho, Antonio Lino |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Coutinho, Antonio Lino |
Beerescourt Hamilton 3200 New Zealand |
04 Apr 2005 - 31 Mar 2023 |
Individual | Mclennan, Iain |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
Individual | Maginness, Susan |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2011 - 22 Dec 2015 |
Individual | Mclennan, Lynette Ann |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
Individual | Exton, George Herbert |
Rd3 Papakura, Auckand |
30 Apr 2004 - 04 Apr 2005 |
Individual | Van Delden, Boris |
Hillsborough Auckland |
21 Mar 2007 - 21 Mar 2007 |
Individual | Christine Marion, Whittfield |
Drury Auckland |
30 Apr 2004 - 04 Apr 2005 |
Individual | Wood, James Martin |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
Entity | Mosca Holdings Limited Shareholder NZBN: 9429039161116 Company Number: 489915 |
30 Apr 2004 - 30 Apr 2004 | |
Individual | Maginness, Tony |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2011 - 22 Dec 2015 |
Individual | Edwards, Gillian Eve |
Havelock R D 1, Picton |
30 Apr 2004 - 30 Apr 2004 |
Individual | Bromwich, Kevin |
Takanini Auckland |
30 Apr 2004 - 07 Apr 2005 |
Individual | Maginness, Tony |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2014 - 22 Dec 2015 |
Individual | Whittfield, John Trevor |
Drury Auckland |
04 Apr 2005 - 27 Jun 2010 |
Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
04 Apr 2005 - 21 Mar 2007 | |
Individual | Finnigan, Peri Micaela |
Mt Albert Auckland |
21 Mar 2007 - 21 Mar 2007 |
Individual | Whittfield, John Trevor |
Drury Auckland |
30 Apr 2004 - 04 Apr 2005 |
Individual | Wood, Phillip Neil |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
Individual | Van Delden, Boris |
Hillsborough Auckland |
04 Apr 2005 - 27 Jun 2010 |
Individual | Cameron, Gray |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
Individual | Lowndes, Mark Andrew |
Mission Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
Other | Apex Accounting Ltd Ord Shares | 15 Jan 1992 - 04 Apr 2005 | |
Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
30 Apr 2004 - 21 Mar 2007 | |
Entity | Mosca Holdings Limited Shareholder NZBN: 9429039161116 Company Number: 489915 |
30 Apr 2004 - 30 Apr 2004 | |
Other | Null - Mosca Holdings Ltd | 15 Jan 1992 - 04 Apr 2005 | |
Other | Null - Apex Accounting Ltd Ord Shares | 15 Jan 1992 - 04 Apr 2005 | |
Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
04 Apr 2005 - 21 Mar 2007 | |
Director | Tony Maginness |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2014 - 22 Dec 2015 |
Other | Mosca Holdings Ltd | 15 Jan 1992 - 04 Apr 2005 |
Boris Van Delden - Director
Appointment date: 01 Feb 2005
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Mar 2011
Peri Micaela Finnigan - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 30 Jun 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 03 Mar 2021
Address: Mt Eden, Auckland 1024, 1024 New Zealand
Address used since 02 Mar 2016
Tony Maginness - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 18 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2011
Roy Horrocks - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2012
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Apr 2011
John Trevor Whittfield - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 31 Jan 2010
Address: Drury, Auckland, 2577 New Zealand
Address used since 17 Mar 2004
Mark Andrew Lowndes - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 01 Feb 2005
Address: Mission Bay, Auckland,
Address used since 15 Jan 1992
John Lawrence Vague - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 29 Mar 2004
Address: Epsom, Auckland,
Address used since 14 Apr 2000
Robert Bruce Hucker - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 13 Jun 2000
Address: Westmere,
Address used since 31 May 2000
Gillian Eve Edwards - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 14 Apr 2000
Address: Havelock, R D 1, Picton,
Address used since 15 Jan 1992
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