Emackulate Vehicles Limited, a registered company, was registered on 22 Jan 1979. 9429040045856 is the NZ business identifier it was issued. "Rental of motor vehicles" (business classification L661120) is how the company was classified. This company has been managed by 4 directors: Jolene Mary Mackie - an active director whose contract started on 07 Apr 1989,
Darrell John Mackie - an active director whose contract started on 17 May 1995,
John Arthur Crowley - an inactive director whose contract started on 07 Apr 1989 and was terminated on 17 May 1995,
Denis James Crowley - an inactive director whose contract started on 07 Apr 1989 and was terminated on 17 May 1995.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: postal, office).
Emackulate Vehicles Limited had been using 53 Scantlebury Street, Tauranga South, Tauranga as their physical address up until 07 Mar 2011.
Previous names for the company, as we found at BizDb, included: from 22 Jan 1979 to 23 Aug 2010 they were named King Country Security Service Limited.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group consists of 210 shares (10.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (45 per cent). Lastly the third share allotment (890 shares 44.5 per cent) made up of 1 entity.
Principal place of activity
19 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 53 Scantlebury Street, Tauranga South, Tauranga New Zealand
Physical & registered address used from 05 Mar 2010 to 07 Mar 2011
Address #2: 1 Rangaroa Road, Taumarunui
Physical address used from 20 Feb 1998 to 05 Mar 2010
Address #3: 44 Ward Street, Taumaranui
Registered address used from 20 Mar 1995 to 05 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Individual | Mackie, Jolene Mary |
Tauranga South Tauranga 3112 New Zealand |
22 Jan 1979 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mackie, Jolene Mary |
Tauranga South Tauranga 3112 New Zealand |
22 Jan 1979 - |
Shares Allocation #3 Number of Shares: 890 | |||
Individual | Mackie, Darrell John |
Tauranga South Tauranga 3112 New Zealand |
22 Jan 1979 - |
Jolene Mary Mackie - Director
Appointment date: 07 Apr 1989
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Oct 2010
Darrell John Mackie - Director
Appointment date: 17 May 1995
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Oct 2010
John Arthur Crowley - Director (Inactive)
Appointment date: 07 Apr 1989
Termination date: 17 May 1995
Address: New Plymouth,
Address used since 07 Apr 1989
Denis James Crowley - Director (Inactive)
Appointment date: 07 Apr 1989
Termination date: 17 May 1995
Address: Manunui,
Address used since 07 Apr 1989
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