Vegar Vineyards Limited, a removed company, was launched on 28 Nov 2006. 9429033723075 is the number it was issued. This company has been supervised by 3 directors: Helen Jean Vegar - an active director whose contract began on 28 Nov 2006,
Peter Ivan Thomas Vegar - an inactive director whose contract began on 28 Nov 2006 and was terminated on 06 Apr 2019,
Paul Frederick Vegar - an inactive director whose contract began on 28 Nov 2006 and was terminated on 01 Jan 2012.
Last updated on 28 Nov 2023, BizDb's data contains detailed information about 1 address: 369 Mahurangi East Road, Snells Beach, 0942 (types include: physical, registered).
Vegar Vineyards Limited had been using C/-Nsatax Limited, Level 6, 3 City Road, Auckland as their registered address until 08 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand
Registered & physical address used from 18 May 2009 to 08 Mar 2012
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 28 Nov 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vegar, Helen Jean |
Snells Beach |
12 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vegar, Paul |
Manly Whangaparaoa 0930 New Zealand |
21 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vegar, Peter Ivan Thomas |
Snells Beach |
12 Nov 2008 - 03 Jul 2023 |
Entity | Paul Vegar Trustees Limited Shareholder NZBN: 9429034535479 Company Number: 1697182 |
Level 6, 51-53 Shortland St Auckland 1010 New Zealand |
12 Nov 2008 - 21 Oct 2019 |
Individual | Vegar, Peter Ivan Thomas |
Snells Beach |
28 Nov 2006 - 27 Jun 2010 |
Individual | Vegar, Helen Jean |
Snells Beach |
28 Nov 2006 - 27 Jun 2010 |
Entity | Paul Vegar Trustees Limited Shareholder NZBN: 9429034535479 Company Number: 1697182 |
Level 6, 51-53 Shortland St Auckland 1010 New Zealand |
12 Nov 2008 - 21 Oct 2019 |
Individual | Vegar, Paul Frederick |
Matakana Warkworth |
28 Nov 2006 - 27 Jun 2010 |
Helen Jean Vegar - Director
Appointment date: 28 Nov 2006
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 19 Oct 2015
Peter Ivan Thomas Vegar - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 06 Apr 2019
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 19 Oct 2015
Paul Frederick Vegar - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 01 Jan 2012
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 28 Nov 2006
Jean Vegar Trust Limited
369 Mahurangi East Road
D E C Construction Limited
375 Mahurangi East Road
Professional Sport New Zealand Limited
16 Virginia Circus
Rietzone Limited
357 Mahurangi East Road
Coronation Trustee Limited
39 Amanda Lane
Mahurangi Baptist Charitable Trust
400-410 Mahurangi East Road