General information

Vegoils Storage Limited

Type: NZ Limited Company (Ltd)
9429039644091
New Zealand Business Number
334199
Company Number
Registered
Company Status

Vegoils Storage Limited (issued an NZ business number of 9429039644091) was registered on 24 Feb 1987. 2 addresses are in use by the company: No 2 Henderson Place, Onehunga, Auckland, 1061 (type: registered, physical). Level 4, 32 Market Place, Viaduct Basin, Auckland City had been their physical address, until 19 Jul 2019. Vegoils Storage Limited used other aliases, namely: Tiger Jet Singh Holdings Limited from 24 Feb 1987 to 16 Jul 1987. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Oilseed Products N.z. Limited (an entity) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Mcnamara, Peter Hardie (an individual) - located at Parnell, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
No 2 Henderson Place, Onehunga, Auckland, 1061 Registered & physical & service 19 Jul 2019
Directors
Name and Address Role Period
Peter Hardie Mcnamara
Parnell, Auckland, 1052
Address used since 21 Jul 2011
Director 28 Sep 1988 - current
Anne Maree Mcnamara
Mission Bay, Auckland,
Address used since 28 Sep 1988
Director 28 Sep 1988 - 31 Mar 2000
Addresses
Previous address Type Period
Level 4, 32 Market Place, Viaduct Basin, Auckland City Physical & registered 07 Sep 2009 - 19 Jul 2019
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland Registered 07 Jun 2002 - 07 Sep 2009
Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers, 188 Quay, Str, Auckland Physical 07 Jun 2002 - 07 Sep 2009
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert St, Auckland Registered 22 Sep 2000 - 07 Jun 2002
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 22 Sep 2000 - 22 Sep 2000
Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert St, Auckland Registered 13 Aug 1998 - 22 Sep 2000
Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 01 Jul 1997 - 22 Sep 2000
- Physical 01 Jul 1997 - 01 Jul 1997
Tetley-jones & Partners, 12th Floor Asb Building, 298 Queen Street, Auckland Registered 22 Jan 1992 - 13 Aug 1998
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Oilseed Products N.z. Limited
Shareholder NZBN: 9429040445595
Entity (NZ Limited Company)
Onehunga
Auckland
1061
24 Feb 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Peter Hardie
Individual
Parnell
Auckland
1052
24 Feb 1987 - current

Ultimate Holding Company
Name Oilseed Products N.z. Limited
Type Ltd
Ultimate Holding Company Number 99997
Country of origin NZ
Address Level 4
32 Market Place
Viaduct Basin, Auckland City
Location
Companies nearby