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Mcdonald Vague Limited

Type: NZ Limited Company (Ltd)
9429039027917
NZBN
532833
Company Number
Registered
Company Status
058187402
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 6092
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Mar 2020
Mcdonald Vague
Level 10, 33 Federal Street
Auckland 1010
New Zealand
Office & delivery address used since 03 Mar 2020
136 Green Lane East
Greenlane
Auckland 1051
New Zealand
Records & other (Address For Share Register) & shareregister address used since 14 Apr 2022

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.

Addresses

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

Contact info
64 9 3030506
03 Mar 2020 Phone
insol@mvp.co.nz
08 Feb 2023 Email
ywei@mvp.co.nz
03 Mar 2020 Email
www.mvp.co.nz
13 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Pronk, Keaton Alexander Rd 1
Auckland
0781
New Zealand
Individual Grant, Neil William Rd 1
Auckland
0781
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pronk, Keaton Alexander Rd 1
Auckland
0781
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Evans, Tracey Leigh Greenlane
Auckland
1051
New Zealand
Individual Evans, Barry Bennett Paparangi
Wellington
6037
New Zealand
Individual Van Delden, Tom Ronald Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Van Delden, Boris Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Finnigan, Peri Micaela Rd 8
Hamilton
3288
New Zealand
Director Peri Micaela Finnigan Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrocks, Roy Wattle Downs
Auckland
2103
New Zealand
Individual Coutinho, Antonio Lino Beerescourt
Hamilton
3200
New Zealand
Individual Whittfield, John Trevor Drury
Auckland
Individual Wood, Dennis John Albert Rd 1
Papakura
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Individual Finnigan, Francis Vernon Lynmouth
New Plymouth
4310
New Zealand
Entity Csm No.1 Limited
Shareholder NZBN: 9429036027651
Company Number: 1292918
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Individual Finnigan, Peri Micaela Rd 8
Hamilton
3288
New Zealand
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Individual Finnigan, Francis Vernon Lynmouth
New Plymouth
4310
New Zealand
Individual Finnigan, Francis Vernon Lynmouth
New Plymouth
4310
New Zealand
Individual Finnigan, Francis Vernon Lynmouth
New Plymouth
4310
New Zealand
Individual Finnigan, Francis Vernon Lynmouth
New Plymouth
4310
New Zealand
Individual Coutinho, Antonio Lino Beerescourt
Hamilton
3200
New Zealand
Individual Coutinho, Antonio Lino Beerescourt
Hamilton
3200
New Zealand
Individual Coutinho, Antonio Lino Beerescourt
Hamilton
3200
New Zealand
Individual Coutinho, Antonio Lino Beerescourt
Hamilton
3200
New Zealand
Individual Mclennan, Iain Pakuranga
Auckland
Individual Maginness, Susan Mount Eden
Auckland
1024
New Zealand
Individual Mclennan, Lynette Ann Pakuranga
Auckland
Individual Exton, George Herbert Rd3
Papakura, Auckand
Individual Van Delden, Boris Hillsborough
Auckland
Individual Christine Marion, Whittfield Drury
Auckland
Individual Wood, James Martin Rd 1
Papakura
Entity Mosca Holdings Limited
Shareholder NZBN: 9429039161116
Company Number: 489915
Individual Maginness, Tony Mount Eden
Auckland
1024
New Zealand
Individual Edwards, Gillian Eve Havelock
R D 1, Picton
Individual Bromwich, Kevin Takanini
Auckland
Individual Maginness, Tony Mount Eden
Auckland
1024
New Zealand
Individual Whittfield, John Trevor Drury
Auckland
Entity Csm No.1 Limited
Shareholder NZBN: 9429036027651
Company Number: 1292918
Individual Finnigan, Peri Micaela Mt Albert
Auckland
Individual Whittfield, John Trevor Drury
Auckland
Individual Wood, Phillip Neil Rd 1
Papakura
Individual Van Delden, Boris Hillsborough
Auckland
Individual Cameron, Gray Pakuranga
Auckland
Individual Lowndes, Mark Andrew Mission Bay
Auckland
Other Apex Accounting Ltd Ord Shares
Entity Csm No.1 Limited
Shareholder NZBN: 9429036027651
Company Number: 1292918
Entity Mosca Holdings Limited
Shareholder NZBN: 9429039161116
Company Number: 489915
Other Null - Mosca Holdings Ltd
Other Null - Apex Accounting Ltd Ord Shares
Entity Csm No.1 Limited
Shareholder NZBN: 9429036027651
Company Number: 1292918
Director Tony Maginness Mount Eden
Auckland
1024
New Zealand
Other Mosca Holdings Ltd
Directors

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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