Mcdonald Vague & Partners Limited
Type: NZ Limited Company (Ltd)Mcdonald Vague & Partners Limited (issued a business number of 9429037398538) was started on 05 Jan 2000. 5 addresess are in use by the company: Level 1, 136 Greenlane East, Auckland, 1051 (type: office, delivery). Level 10, 33 Federal Street, Auckland had been their registered address, up until 27 Apr 2022. 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Van Delden, Boris (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Finnigan, Peri Micaela (an individual) - located at Beerescourt, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Van Delden, Boris, located at Greenlane, Auckland (an individual),
Finnigan, Peri Micaela, located at Beerescourt, Hamilton (an individual). "Accounting service" (business classification M693220) is the classification the ABS issued Mcdonald Vague & Partners Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 6092, Victoria Street West, Auckland, 1142 | Postal | 04 Aug 2020 |
| Level 1, 136 Green Lane East, Greenlane, 1051 | Physical & registered & service | 27 Apr 2022 |
| Level 1, 136 Greenlane East, Auckland, 1051 | Office | 12 Aug 2022 |
| Level 1, 136 Green Lane East, Greenlane, 1051 | Delivery | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Boris Van Delden
Greenlane, Auckland, 1051
Address used since 01 Dec 2010 |
Director | 01 Aug 2005 - current |
|
Peri Micaela Finnigan
Beerescourt, Hamilton, 3200
Address used since 03 Aug 2021
Mount Eden, Auckland, 1024
Address used since 24 Sep 2009 |
Director | 01 Aug 2005 - 30 Jun 2022 |
|
Tony Maginness
Mount Eden, Auckland, 1024
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 18 Dec 2015 |
|
Roy Horrocks
Wattle Downs, Auckland, 2103
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Mar 2012 |
|
John Trevor Whittfield
Drury, Auckland, 2577
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 31 Jan 2010 |
|
John Lawrence Vague
Epsom, Auckland,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 23 Aug 2005 |
|
Graeme George Mcdonald
Parnell, Auckland,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 01 Aug 2005 |
|
Leearna Michelle Waghorne
Parnell, Auckland,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 30 Apr 2001 |
| Type | Used since | |
|---|---|---|
| Level 1, 136 Green Lane East, Greenlane, 1051 | Delivery | 12 Aug 2022 |
| 143 Nelson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 33 Federal Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 27 Apr 2022 |
| Level 10, 52 Swanson Street, Auckland, 1010 | Physical & registered | 16 May 2013 - 12 Aug 2020 |
| Mcdonald Vague, Level 4, 143 Nelson Street, Auckland | Registered | 01 Jun 2008 - 16 May 2013 |
| Level 4, 143 Nelson Street, Auckland | Physical | 01 Jun 2008 - 16 May 2013 |
| 5th Floor, 80 Greys Ave, Auckland | Registered | 12 Apr 2000 - 01 Jun 2008 |
| 5th Floor, 80 Greys Ave, Auckland | Physical | 05 Jan 2000 - 01 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Delden, Boris Individual |
Greenlane Auckland 1051 |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Delden, Boris Individual |
Greenlane Auckland 1051 |
05 Jan 2000 - current |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
05 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Roy Individual |
Wattle Downs Auckland 2103 |
20 Jul 2011 - 27 Mar 2014 |
|
Maginness, Tony Individual |
Mount Eden Auckland 1024 |
20 Jul 2011 - 22 Dec 2015 |
|
Whittfield, John Trevor Individual |
Drury Auckland |
05 Jan 2000 - 31 Aug 2007 |
 |
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