Vehicle Maintenance Limited
Type: NZ Limited Company (Ltd)Vehicle Maintenance Limited (NZBN 9429038674051) was launched on 10 Oct 1994. 4 addresses are currently in use by the company: 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 08 May 2014. Vehicle Maintenance Limited used more aliases, namely: Riverside Ventures Limited from 10 Oct 1994 to 24 May 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Ratclliffe, Colleen Lenare (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton, Null,
Ratcliffe, Colleen Lenare (an individual) - located at Hamilton,
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Robin Ronald, located at Hamilton (an individual). Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Other (Address for Records) & records (Address for Records) | 12 Jul 2004 |
| 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 08 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Ronald Ratcliffe
Hamilton, 3200
Address used since 29 Apr 2016 |
Director | 17 Nov 1994 - current |
|
Colleen Lenare Ratcliffe
Hamilton, 3200
Address used since 29 Apr 2016 |
Director | 24 Mar 1997 - current |
|
Thomas Andrews
Hamilton,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 24 Apr 1997 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 17 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 22 Mar 2002 - 08 May 2014 |
| Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton | Physical | 23 Oct 2001 - 22 Mar 2002 |
| 85 Alexandra St, Hamilton | Registered | 23 Oct 2001 - 22 Mar 2002 |
| 85 Alexandra St, Hamilton | Physical | 23 Oct 2001 - 23 Oct 2001 |
| 12 Alma St, Hamilton | Physical & registered | 17 Oct 2001 - 23 Oct 2001 |
| 39 Queens Avenue, Hamilton | Registered & physical | 20 Sep 2000 - 17 Oct 2001 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered & physical | 29 Dec 1994 - 20 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratclliffe, Colleen Lenare Individual |
Hamilton |
10 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton Null 3204 |
12 Apr 2013 - current |
|
Ratcliffe, Colleen Lenare Individual |
Hamilton |
10 Oct 1994 - current |
|
Ratcliffe, Robin Ronald Individual |
Hamilton |
10 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Robin Ronald Individual |
Hamilton |
10 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jonathon Russell Goodall Individual |
Raglan |
10 Oct 1994 - 12 Apr 2013 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |