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Ray Mcvinnie & Associates Limited

Type: NZ Limited Company (Ltd)
9429039019011
NZBN
536026
Company Number
Registered
Company Status
Current address
630 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 09 Jul 2018

Ray Mcvinnie & Associates Limited, a registered company, was started on 13 Feb 1992. 9429039019011 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Raymond Mcvinnie - an active director whose contract began on 13 Feb 1992,
Jennifer Maidment - an active director whose contract began on 13 Feb 1992.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 630 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical).
Ray Mcvinnie & Associates Limited had been using 24 Prospect Terrace, Mount Eden, Auckland as their registered address up to 09 Jul 2018.
Former names for this company, as we identified at BizDb, included: from 13 Feb 1992 to 02 Apr 2002 they were called Arcimboldo Productions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 24 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Aug 2000 to 09 Jul 2018

Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address: Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 15 Aug 2000 to 15 Aug 2000

Address: 164 Parnell Road, Auckland

Physical address used from 09 Jul 1998 to 15 Aug 2000

Address: 3rd Floor, 86 Parnell Road, Auckland

Registered address used from 21 Aug 1997 to 15 Aug 2000

Address: 493 Scenic Drive, Auckland 7

Registered address used from 25 Feb 1994 to 21 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Maidment, Jennifer Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcvinnie, Raymond Thomas Titirangi
Auckland
0604
New Zealand
Directors

Raymond Mcvinnie - Director

Appointment date: 13 Feb 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Nov 2015


Jennifer Maidment - Director

Appointment date: 13 Feb 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Nov 2015

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