Vmax Holdings Limited, a registered company, was started on 19 May 2006. 9429034099209 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been run by 1 director, named Alan Warren Mcgregor - an active director whose contract began on 19 May 2006.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: P.o. Box 5277, Dunedin, 9058 (category: postal, office).
Vmax Holdings Limited had been using 40 Marshall Street, Dunedin as their physical address up to 22 Jul 2009.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcgregor, Catherine Elizabeth (an individual) located at Abbotsford, Dunedin postcode 9018,
Mcgregor, Alan Warren (a director) located at Abbotsford, Dunedin postcode 9018,
Rdb Trustees 16105 Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016.
Principal place of activity
41 Mitchell Street, Dunedin, 9010 New Zealand
Previous address
Address #1: 40 Marshall Street, Dunedin
Physical & registered address used from 19 May 2006 to 22 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcgregor, Catherine Elizabeth |
Abbotsford Dunedin 9018 New Zealand |
03 Dec 2018 - |
| Director | Mcgregor, Alan Warren |
Abbotsford Dunedin 9018 New Zealand |
03 Dec 2018 - |
| Entity (NZ Limited Company) | Rdb Trustees 16105 Limited Shareholder NZBN: 9429046896858 |
109 Princes Street Dunedin 9016 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trustees Of Aw & Ce Mcgregor Investment Trust Being Aw Mcgregor Ce Mcgregor And Downie Stewart Trustee 2016 Ltd |
Abbotsford Dunedin 9018 New Zealand |
12 Dec 2016 - 03 Dec 2018 |
| Individual | Mcgregor, Alan Warren |
Dunedin New Zealand |
19 May 2006 - 12 Dec 2016 |
Alan Warren Mcgregor - Director
Appointment date: 19 May 2006
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 01 Sep 2011
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