Mcdonald Vague Limited

Mcdonald Vague Limited, a registered company, was launched on 15 Jan 1992. 9429039027917 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been managed by 9 directors: Boris Van Delden - an active director whose contract began on 01 Feb 2005,
Peri Micaela Finnigan - an inactive director whose contract began on 01 Feb 2005 and was terminated on 30 Jun 2022,
Tony Maginness - an inactive director whose contract began on 01 Apr 2011 and was terminated on 18 Dec 2015,
Roy Horrocks - an inactive director whose contract began on 01 Apr 2011 and was terminated on 31 Mar 2012,
John Trevor Whittfield - an inactive director whose contract began on 17 Mar 2004 and was terminated on 31 Jan 2010.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (office address),
Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (delivery address),
Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 (physical address),
Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 (registered address) among others.
Mcdonald Vague Limited had been using Mcdonald Vague, Level 10, 33 Federal Street, Auckland as their registered address until 27 Apr 2022.
Other names for the company, as we managed to find at BizDb, included: from 15 Jan 1992 to 28 Mar 2014 they were named J V A Services Limited.
A total of 1030 shares are allotted to 9 shareholders (5 groups). The first group includes 250 shares (24.27 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.97 per cent). Finally the next share allotment (250 shares 24.27 per cent) made up of 3 entities.

Other active addresses

Address #4: Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 New Zealand

Physical & registered & service address used from 27 Apr 2022

Address #5: Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 New Zealand

Office & delivery address used from 08 Feb 2023

Principal place of activity

Level 10 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Mcdonald Vague, Level 10, 33 Federal Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2020 to 27 Apr 2022

Address #2: Mcdonald Vague, Level 10, 52 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2013 to 11 Mar 2020

Address #3: Mcdonald Vague, Level 4, 143 Nelson Street, Auckland New Zealand

Physical & registered address used from 01 Jun 2008 to 14 May 2013

Address #4: John Vague & Associates, Level 5 D B Tower, 80 Greys Avenue, Auckland

Registered address used from 05 Apr 2001 to 01 Jun 2008

Address #5: John Vague & Associates, Level 5, Db Tower, 80 Greys Avenue, Auckland

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address #6: Mcdonald Vague & Partners, Level 5 Db Tower, 80 Grays Ave, Auckland

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address #7: Level 3, 80 Greys Ave, Auckland.1.

Registered address used from 22 Feb 1994 to 05 Apr 2001

Previous Shareholders

Boris Van Delden - Director

Appointment date: 01 Feb 2005

Peri Micaela Finnigan - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 30 Jun 2022

Tony Maginness - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 18 Dec 2015

Roy Horrocks - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 31 Mar 2012

John Trevor Whittfield - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 31 Jan 2010

Mark Andrew Lowndes - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 01 Feb 2005

John Lawrence Vague - Director (Inactive)

Appointment date: 14 Apr 2000

Termination date: 29 Mar 2004

Robert Bruce Hucker - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 13 Jun 2000

Gillian Eve Edwards - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 14 Apr 2000