General information

Mt Eden Vehicle Care Centre Limited

Type: NZ Limited Company (Ltd)
9429033900933
New Zealand Business Number
1859782
Company Number
Registered
Company Status

Mt Eden Vehicle Care Centre Limited (issued an NZ business identifier of 9429033900933) was incorporated on 30 Aug 2006. 2 addresses are in use by the company: 155 Konini Road, Titirangi, Auckland, 0604 (type: physical, service). 448 Dominion Road, Mt Eden, Auckland had been their registered address, up to 17 Jun 2019. Mt Eden Vehicle Care Centre Limited used other names, namely: Mt Eden Automotive Care Centre Limited from 30 Aug 2006 to 04 Sep 2006. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcdonald, Brendon Allan (an individual) located at Mt Eden, Auckland 1024. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Landmark Trustees Limited (an entity) - located at St Heliers, Auckland,
Gilkison, Lucretia Nuti (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (74 shares, 74%) belongs to 2 entities, namely:
Macky Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mcdonald, Brendon Allan, located at Mt Eden, Auckland 1024 (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
155 Konini Road, Titirangi, Auckland, 0604 Physical & service & registered 17 Jun 2019
Directors
Name and Address Role Period
Brendon Allan Mcdonald
Titirangi, Waitakere, 0604
Address used since 26 Mar 2010
Director 30 Aug 2006 - current
Lucretia Nuti Mcdonald
Titirangi, Waitakere, 0604
Address used since 26 Mar 2010
Director 09 Sep 2009 - current
Shane Jones
Mt Eden, Auckland 1024,
Address used since 25 Jul 2008
Director 30 Aug 2006 - 09 Sep 2009
Addresses
Previous address Type Period
448 Dominion Road, Mt Eden, Auckland, 1024 Registered & physical 30 Aug 2006 - 17 Jun 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Brendon Allan
Individual
Mt Eden
Auckland 1024
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Landmark Trustees Limited
Shareholder NZBN: 9429035757894
Entity (NZ Limited Company)
St Heliers
Auckland
1740
10 Sep 2009 - current
Gilkison, Lucretia Nuti
Individual
Titirangi
Auckland
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Sep 2009 - current
Mcdonald, Brendon Allan
Individual
Mt Eden
Auckland 1024
30 Aug 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gilkison, Lucretia Nuti
Individual
Titirangi
Auckland
10 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Jones, Shane
Individual
Mt Eden
Auckland 1024
30 Aug 2006 - 25 Jul 2008
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
30 Aug 2006 - 25 Jul 2008
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
30 Aug 2006 - 25 Jul 2008
Location
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