General information

Vaughano's Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429032194814
New Zealand Business Number
2265275
Company Number
Registered
Company Status

Vaughano's Diesel Services Limited (issued an NZ business identifier of 9429032194814) was incorporated on 22 Jun 2009. 2 addresses are currently in use by the company: 144 Mazengarb Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 19A Chums Road, Paraparaumu Beach, Paraparaumu had been their physical address, up to 21 Aug 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Macinnes Family Trust (an other) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Macinnes, Sharleen Anne (an individual) - located at Paraparaumu, Paraparaumu. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Macinnes, Vaughan Allan, located at Paraparaumu, Paraparaumu (an individual). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
144 Mazengarb Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 21 Aug 2019
Directors
Name and Address Role Period
Sharleen Anne Macinnes
Paraparaumu, Paraparaumu, 5032
Address used since 10 Dec 2014
Director 22 Jun 2009 - current
Vaughan Allan Macinnes
Paraparaumu, Paraparaumu, 5032
Address used since 10 Dec 2014
Director 22 Jun 2009 - current
Addresses
Previous address Type Period
19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 02 Aug 2017 - 21 Aug 2019
59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 22 Sep 2014 - 02 Aug 2017
4 Anthony Grove, Paraparaumu 5032 Physical & registered 29 Jun 2009 - 22 Sep 2014
17 Broken Hill Road, Porirua, Wellington Physical & registered 22 Jun 2009 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Macinnes Family Trust
Other (Other)
Paraparaumu
Paraparaumu
5032
20 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macinnes, Sharleen Anne
Individual
Paraparaumu
Paraparaumu
5032
22 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macinnes, Vaughan Allan
Individual
Paraparaumu
Paraparaumu
5032
22 Jun 2009 - current
Location
Companies nearby