General information
Mcdonald Vague Limited
Type: NZ Limited Company (Ltd)9429039027917
New Zealand Business Number
532833
Company Number
Registered
Company Status
058187402
GST Number
M693220 - Accounting Service
Industry classification codes with description
Mcdonald Vague Limited (NZBN 9429039027917) was started on 15 Jan 1992. 10 addresess are currently in use by the company: Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: office, delivery). Mcdonald Vague, Level 10, 33 Federal Street, Auckland had been their registered address, up to 27 Apr 2022. Mcdonald Vague Limited used other names, namely: J V A Services Limited from 15 Jan 1992 to 28 Mar 2014. 1030 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 250 shares (24.27% of shares), namely:
Grant, Neil William (an individual) located at Rd 1, Auckland postcode 0781,
Pronk, Keaton Alexander (an individual) located at Rd 1, Auckland postcode 0781. In the second group, a total of 1 shareholder holds 0.97% of all shares (10 shares); it includes
Pronk, Keaton Alexander (an individual) - located at Rd 1, Auckland. The 3rd group of shareholders, share allocation (250 shares, 24.27%) belongs to 3 entities, namely:
Evans, Tracey Leigh, located at Greenlane, Auckland (an individual),
Evans, Barry Bennett, located at Paparangi, Wellington (an individual),
Van Delden, Tom Ronald, located at Mangawhai, Mangawhai (an individual). "Accounting service" (business classification M693220) is the classification the ABS issued to Mcdonald Vague Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6092, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2020 |
| Mcdonald Vague, Level 10, 33 Federal Street, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| 136 Green Lane East, Greenlane, Auckland, 1051 | Records & other (Address For Share Register) & shareregister | 14 Apr 2022 |
| Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 | Physical & registered & service | 27 Apr 2022 |
Contact info
64 9 3030506
Phone (Phone)
insol@mvp.co.nz
Email
ywei@mvp.co.nz
Email
www.mvp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boris Van Delden
Greenlane, Auckland, 1051
Address used since 28 Mar 2011 |
Director | 01 Feb 2005 - current |
|
Peri Micaela Finnigan
Beerescourt, Hamilton, 3200
Address used since 03 Mar 2021
Mt Eden, Auckland 1024, 1024
Address used since 02 Mar 2016 |
Director | 01 Feb 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 17 Mar 2004 |
Director | 17 Mar 2004 - 31 Jan 2010 |
|
Mark Andrew Lowndes
Mission Bay, Auckland,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 01 Feb 2005 |
|
John Lawrence Vague
Epsom, Auckland,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 29 Mar 2004 |
|
Robert Bruce Hucker
Westmere,
Address used since 31 May 2000 |
Director | 31 May 2000 - 13 Jun 2000 |
|
Gillian Eve Edwards
Havelock, R D 1, Picton,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 14 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Mcdonald Vague, Level 1 136 Green Lane East, Greenlane,, Auckland, 1051 | Physical & registered & service | 27 Apr 2022 |
| Mcdonald Vague, Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 | Office & delivery | 08 Feb 2023 |
Principal place of activity
| Level 10 52 Swanson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Mcdonald Vague, Level 10, 33 Federal Street, Auckland, 1010 | Registered & physical | 11 Mar 2020 - 27 Apr 2022 |
| Mcdonald Vague, Level 10, 52 Swanson Street, Auckland, 1010 | Registered & physical | 14 May 2013 - 11 Mar 2020 |
| Mcdonald Vague, Level 4, 143 Nelson Street, Auckland | Physical & registered | 01 Jun 2008 - 14 May 2013 |
| John Vague & Associates, Level 5 D B Tower, 80 Greys Avenue, Auckland | Registered | 05 Apr 2001 - 01 Jun 2008 |
| John Vague & Associates, Level 5, Db Tower, 80 Greys Avenue, Auckland | Physical | 21 Mar 2000 - 21 Mar 2000 |
| Mcdonald Vague & Partners, Level 5 Db Tower, 80 Grays Ave, Auckland | Physical | 21 Mar 2000 - 21 Mar 2000 |
| Level 3, 80 Greys Ave, Auckland.1. | Registered | 22 Feb 1994 - 05 Apr 2001 |
Financial Data
Financial info
1030
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Neil William Individual |
Rd 1 Auckland 0781 |
31 Mar 2023 - current |
|
Pronk, Keaton Alexander Individual |
Rd 1 Auckland 0781 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pronk, Keaton Alexander Individual |
Rd 1 Auckland 0781 |
31 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Tracey Leigh Individual |
Greenlane Auckland 1051 |
04 Apr 2005 - current |
|
Evans, Barry Bennett Individual |
Paparangi Wellington 6037 |
04 Apr 2005 - current |
|
Van Delden, Tom Ronald Individual |
Mangawhai Mangawhai 0505 |
04 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Delden, Boris Director |
Greenlane Auckland 1051 |
26 Mar 2014 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
26 Mar 2014 - current |
|
Peri Micaela Finnigan Director |
Beerescourt Hamilton 3200 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 Entity |
30 Apr 2004 - 21 Mar 2007 | |
|
Coutinho, Antonio Lino Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 31 Mar 2023 |
|
Whittfield, John Trevor Individual |
Drury Auckland |
21 Mar 2007 - 21 Mar 2007 |
|
Wood, Dennis John Albert Individual |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 07 Apr 2005 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 07 Apr 2005 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 07 Apr 2005 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
07 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Francis Vernon Individual |
Lynmouth New Plymouth 4310 |
04 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Francis Vernon Individual |
Lynmouth New Plymouth 4310 |
04 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Francis Vernon Individual |
Lynmouth New Plymouth 4310 |
04 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Francis Vernon Individual |
Lynmouth New Plymouth 4310 |
04 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Francis Vernon Individual |
Lynmouth New Plymouth 4310 |
04 Apr 2005 - 31 Mar 2023 |
|
Coutinho, Antonio Lino Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 31 Mar 2023 |
|
Coutinho, Antonio Lino Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 31 Mar 2023 |
|
Coutinho, Antonio Lino Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 31 Mar 2023 |
|
Coutinho, Antonio Lino Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 31 Mar 2023 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 07 Apr 2005 |
|
Finnigan, Peri Micaela Individual |
Beerescourt Hamilton 3200 |
04 Apr 2005 - 07 Apr 2005 |
|
Mclennan, Iain Individual |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
|
Maginness, Susan Individual |
Mount Eden Auckland 1024 |
20 Jul 2011 - 22 Dec 2015 |
|
Mclennan, Lynette Ann Individual |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
|
Exton, George Herbert Individual |
Rd3 Papakura, Auckand |
30 Apr 2004 - 04 Apr 2005 |
|
Van Delden, Boris Individual |
Hillsborough Auckland |
21 Mar 2007 - 21 Mar 2007 |
|
Christine Marion, Whittfield Individual |
Drury Auckland |
30 Apr 2004 - 04 Apr 2005 |
|
Wood, James Martin Individual |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
|
Mosca Holdings Limited Shareholder NZBN: 9429039161116 Company Number: 489915 Entity |
30 Apr 2004 - 30 Apr 2004 | |
|
Maginness, Tony Individual |
Mount Eden Auckland 1024 |
20 Jul 2011 - 22 Dec 2015 |
|
Edwards, Gillian Eve Individual |
Havelock R D 1, Picton |
30 Apr 2004 - 30 Apr 2004 |
|
Bromwich, Kevin Individual |
Takanini Auckland |
30 Apr 2004 - 07 Apr 2005 |
|
Maginness, Tony Individual |
Mount Eden Auckland 1024 |
26 Mar 2014 - 22 Dec 2015 |
|
Whittfield, John Trevor Individual |
Drury Auckland |
04 Apr 2005 - 27 Jun 2010 |
|
Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 Entity |
04 Apr 2005 - 21 Mar 2007 | |
|
Finnigan, Peri Micaela Individual |
Mt Albert Auckland |
21 Mar 2007 - 21 Mar 2007 |
|
Whittfield, John Trevor Individual |
Drury Auckland |
30 Apr 2004 - 04 Apr 2005 |
|
Wood, Phillip Neil Individual |
Rd 1 Papakura |
28 Mar 2006 - 28 Mar 2006 |
|
Van Delden, Boris Individual |
Hillsborough Auckland |
04 Apr 2005 - 27 Jun 2010 |
|
Cameron, Gray Individual |
Pakuranga Auckland |
30 Apr 2004 - 27 Jun 2010 |
|
Lowndes, Mark Andrew Individual |
Mission Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
|
Apex Accounting Ltd Ord Shares Other |
15 Jan 1992 - 04 Apr 2005 | |
|
Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 Entity |
30 Apr 2004 - 21 Mar 2007 | |
|
Mosca Holdings Limited Shareholder NZBN: 9429039161116 Company Number: 489915 Entity |
30 Apr 2004 - 30 Apr 2004 | |
|
Null - Mosca Holdings Ltd Other |
15 Jan 1992 - 04 Apr 2005 | |
|
Null - Apex Accounting Ltd Ord Shares Other |
15 Jan 1992 - 04 Apr 2005 | |
|
Horrocks, Roy Individual |
Wattle Downs Auckland 2103 |
20 Jul 2011 - 15 Jul 2013 |
|
Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 Entity |
04 Apr 2005 - 21 Mar 2007 | |
|
Tony Maginness Director |
Mount Eden Auckland 1024 |
26 Mar 2014 - 22 Dec 2015 |
|
Mosca Holdings Ltd Other |
15 Jan 1992 - 04 Apr 2005 |
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