Vg Marine Limited, a registered company, was registered on 05 May 2005. 9429034781500 is the NZ business number it was issued. The company has been supervised by 2 directors: Jane Haskell - an active director whose contract began on 05 May 2005,
Grant Haskell - an active director whose contract began on 05 May 2005.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 104 Queen Street, Northcote Point, Auckland, 0627 (types include: physical, registered).
Vg Marine Limited had been using 157 Oteha Valley Road, Albany as their registered address until 11 Jul 2016.
Other names used by the company, as we found at BizDb, included: from 05 May 2005 to 03 Jun 2016 they were called Albany Minigolf Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: 157 Oteha Valley Road, Albany New Zealand
Registered & physical address used from 05 May 2005 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haskell, Grant |
Northcote |
15 Jun 2005 - |
| Individual | Goulding, Timothy John |
Onehunga Auckland New Zealand |
15 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goulding, Timothy John |
Onehunga Auckland New Zealand |
15 Jun 2005 - |
| Individual | Haskell, Jane |
Northcote |
15 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vgm Investments Limited Shareholder NZBN: 9429035988199 Company Number: 1302894 |
05 May 2005 - 27 Jun 2010 | |
| Entity | Vgm Investments Limited Shareholder NZBN: 9429035988199 Company Number: 1302894 |
05 May 2005 - 27 Jun 2010 |
Jane Haskell - Director
Appointment date: 05 May 2005
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 16 Jun 2010
Grant Haskell - Director
Appointment date: 05 May 2005
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 16 Jun 2010
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