General information

Vanco Motorhomes & Storage Limited

Type: NZ Limited Company (Ltd)
9429036357437
New Zealand Business Number
1234983
Company Number
Registered
Company Status

Vanco Motorhomes & Storage Limited (issued an NZ business number of 9429036357437) was started on 28 Aug 2002. 2 addresses are currently in use by the company: 130 Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (type: registered, service). 130 Takanini-Clevedon Road, Rd 2, Papakura, South Auckland had been their registered address, up to 17 Apr 2023. Vanco Motorhomes & Storage Limited used other aliases, namely: Vanco Motorhomes Limited from 26 Nov 2008 to 09 Mar 2020, Vanco New Zealand Limited (28 Aug 2002 to 26 Nov 2008). 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4900 shares (98% of shares), namely:
Baillie, Deborah Jane Elizabeth (an individual) located at Rd 2, Papakura postcode 2582,
Baillie, Robert Warden (an individual) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Baillie, Robert Warden (an individual) - located at Rd 2, Papakura. Moving on to the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Baillie, Deborah, located at Rd 2, Papakura (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
130 Takanini-clevedon Road, Rd 2, Papakura, South Auckland Physical 28 Aug 2002
130 Clevedon-takanini Road, Rd 2, Clevedon, 2582 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Robert Warden Baillie
Rd 2, Papakura, 2582
Address used since 22 Mar 2016
Director 28 Aug 2002 - current
Addresses
Previous address Type Period
130 Takanini-clevedon Road, Rd 2, Papakura, South Auckland Registered & service 28 Aug 2002 - 17 Apr 2023
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Baillie, Deborah Jane Elizabeth
Individual
Rd 2
Papakura
2582
10 Sep 2009 - current
Baillie, Robert Warden
Individual
Rd 2
Papakura
2582
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baillie, Robert Warden
Individual
Rd 2
Papakura
2582
28 Aug 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Baillie, Deborah
Individual
Rd 2
Papakura
2582
28 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
10 Sep 2009 - 05 Apr 2023
Null - Baillie Family Trust
Other
28 Aug 2002 - 10 Sep 2009
Baillie Family Trust
Other
28 Aug 2002 - 10 Sep 2009
Location
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