Vehicle Maintenance Limited

Vehicle Maintenance Limited was registered on 10 Oct 1994 and issued an NZ business identifier of 9429038674051. This registered LTD company has been managed by 4 directors: Robin Ronald Ratcliffe - an active director whose contract began on 17 Nov 1994,
Colleen Lenare Ratcliffe - an active director whose contract began on 24 Mar 1997,
Thomas Andrews - an inactive director whose contract began on 17 Nov 1994 and was terminated on 24 Apr 1997,
Garth Osmond Melville - an inactive director whose contract began on 10 Oct 1994 and was terminated on 17 Nov 1994.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Up to 08 May 2014, Vehicle Maintenance Limited had been using Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
BizDb found other names for the company: from 10 Oct 1994 to 24 May 2000 they were named Riverside Ventures Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Ratclliffe, Colleen Lenare (an individual) located at Hamilton.
The 2nd group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton, Null,
Ratcliffe, Colleen Lenare - located at Hamilton,
Ratcliffe, Robin Ronald - located at Hamilton.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Robin Ronald, located at Hamilton (an individual).

Previous addresses

Address #1: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 22 Mar 2002 to 08 May 2014

Address #2: Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton

Physical address used from 23 Oct 2001 to 22 Mar 2002

Address #3: 85 Alexandra St, Hamilton

Registered address used from 23 Oct 2001 to 22 Mar 2002

Address #4: 85 Alexandra St, Hamilton

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #5: 12 Alma St, Hamilton

Physical & registered address used from 17 Oct 2001 to 23 Oct 2001

Address #6: 39 Queens Avenue, Hamilton

Registered & physical address used from 20 Sep 2000 to 17 Oct 2001

Address #7: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered & physical address used from 29 Dec 1994 to 20 Sep 2000

Previous Shareholders

Robin Ronald Ratcliffe - Director

Appointment date: 17 Nov 1994

Colleen Lenare Ratcliffe - Director

Appointment date: 24 Mar 1997

Thomas Andrews - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 24 Apr 1997

Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 17 Nov 1994