Mt Eden Vehicle Care Centre Limited (issued an NZ business identifier of 9429033900933) was incorporated on 30 Aug 2006. 2 addresses are in use by the company: 155 Konini Road, Titirangi, Auckland, 0604 (type: physical, service). 448 Dominion Road, Mt Eden, Auckland had been their registered address, up to 17 Jun 2019. Mt Eden Vehicle Care Centre Limited used other names, namely: Mt Eden Automotive Care Centre Limited from 30 Aug 2006 to 04 Sep 2006. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcdonald, Brendon Allan (an individual) located at Mt Eden, Auckland 1024. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Landmark Trustees Limited (an entity) - located at St Heliers, Auckland,
Gilkison, Lucretia Nuti (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (74 shares, 74%) belongs to 2 entities, namely:
Macky Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mcdonald, Brendon Allan, located at Mt Eden, Auckland 1024 (an individual). The Businesscheck data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
155 Konini Road, Titirangi, Auckland, 0604 | Physical & service & registered | 17 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Brendon Allan Mcdonald
Titirangi, Waitakere, 0604
Address used since 26 Mar 2010 |
Director | 30 Aug 2006 - current |
Lucretia Nuti Mcdonald
Titirangi, Waitakere, 0604
Address used since 26 Mar 2010 |
Director | 09 Sep 2009 - current |
Shane Jones
Mt Eden, Auckland 1024,
Address used since 25 Jul 2008 |
Director | 30 Aug 2006 - 09 Sep 2009 |
Previous address | Type | Period |
---|---|---|
448 Dominion Road, Mt Eden, Auckland, 1024 | Registered & physical | 30 Aug 2006 - 17 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Brendon Allan Individual |
Mt Eden Auckland 1024 |
30 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Landmark Trustees Limited Shareholder NZBN: 9429035757894 Entity (NZ Limited Company) |
St Heliers Auckland 1740 |
10 Sep 2009 - current |
Gilkison, Lucretia Nuti Individual |
Titirangi Auckland |
10 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Sep 2009 - current |
Mcdonald, Brendon Allan Individual |
Mt Eden Auckland 1024 |
30 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilkison, Lucretia Nuti Individual |
Titirangi Auckland |
10 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Shane Individual |
Mt Eden Auckland 1024 |
30 Aug 2006 - 25 Jul 2008 |
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
30 Aug 2006 - 25 Jul 2008 | |
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
30 Aug 2006 - 25 Jul 2008 |
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