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Vehicle Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038674051
NZBN
633377
Company Number
Registered
Company Status
Current address
Kpmg
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
Other address (Address for Records) used since 12 Jul 2004
10th Floor, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered address used since 08 May 2014

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 the BizDb data (updated on 11 Aug 2020), the company uses 2 addresses: 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (physical address),
10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (registered address),
Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (other address).
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 previous aliases 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). When considering the first group, 5 shares are held by 1 entity, namely:
Robin Ratcliffe (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Colleen Ratclliffe - located at Hamilton.
The third share allocation (90 shares, 90%) belongs to 3 entities, namely:
Robin Ratcliffe, located at Hamilton (an individual),
Colleen Ratcliffe, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton, Null (an entity).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Robin Ronald Ratcliffe Hamilton
Shares Allocation #2 Number of Shares: 5
Individual Colleen Lenare Ratclliffe Hamilton
Shares Allocation #3 Number of Shares: 90
Individual Robin Ronald Ratcliffe Hamilton
Individual Colleen Lenare Ratcliffe Hamilton
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathon Russell Goodall Webb Raglan
Directors

Robin Ronald Ratcliffe - Director

Appointment date: 17 Nov 1994

Address: Hamilton, 3200 New Zealand

Address used since 29 Apr 2016


Colleen Lenare Ratcliffe - Director

Appointment date: 24 Mar 1997

Address: Hamilton, 3200 New Zealand

Address used since 29 Apr 2016


Thomas Andrews - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 24 Apr 1997

Address: Hamilton,

Address used since 17 Nov 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 17 Nov 1994

Address: Johnsonville, Wellington,

Address used since 10 Oct 1994

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