Vaquero Holdings Limited was started on 03 Aug 2011 and issued an NZBN of 9429030998537. The registered LTD company has been managed by 2 directors: Jonny Forsyth - an active director whose contract started on 03 Aug 2011,
Kelly Lightner - an active director whose contract started on 01 Apr 2024.
As stated in our information (last updated on 26 May 2025), the company uses 1 address: 11 Bellevue Avenue, Wellsford, 0900 (type: registered, physical).
Up until 31 Aug 2021, Vaquero Holdings Limited had been using Kaipara Coast Highway, Rd 4, Warkworth as their physical address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Lightner, Kelly (an individual) located at Wellsford, Wellsford postcode 0900.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
Forsyth, Jonny - located at Wellsford, Wellsford.
Previous addresses
Address: Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 02 Oct 2015 to 31 Aug 2021
Address: 18b Sartors Avenue, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 03 Aug 2011 to 02 Oct 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Lightner, Kelly |
Wellsford Wellsford 0900 New Zealand |
18 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Forsyth, Jonny |
Wellsford Wellsford 0900 New Zealand |
03 Aug 2011 - |
Jonny Forsyth - Director
Appointment date: 03 Aug 2011
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 01 Aug 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 04 Aug 2011
Kelly Lightner - Director
Appointment date: 01 Apr 2024
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 01 Apr 2024
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