EMACKULATE VEHICLES LIMITED

NZBN: 9429040045856
Emackulate Vehicles Limited was incorporated on 22 January 1979 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17306 days.
 
 
NZ Business Number
9429040045856
Company Number
198052
Company Name
EMACKULATE VEHICLES LIMITED
Previously Known As
KING COUNTRY SECURITY SERVICE LIMITED
before 23 August 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 January 1979 (Monday)
Status
Registered
Status History
Registered as of 22 January 1979 (Monday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
19 Fifteenth Avenue
Tauranga South
Tauranga
NZ 3112
Country of Origin
New Zealand
Address for Service
19 Fifteenth Avenue
Tauranga South
Tauranga
NZ 3112
Postal Address File ID
Registered Office: 932872
Address for Service: 932872

Historic Data for Addresses

Principal Place of Business

From 20 March 1995 (Monday) to 5 March 2010 (Friday)
44 Ward Street, Taumaranui
From 5 March 2010 (Friday) to 7 March 2011 (Monday)
53 Scantlebury Street, Tauranga South, Tauranga, NZ

Address for Service

From 20 February 1998 (Friday) to 5 March 2010 (Friday)
1 Rangaroa Road, Taumarunui
From 5 March 2010 (Friday) to 7 March 2011 (Monday)
53 Scantlebury Street, Tauranga South, Tauranga, NZ

Address for Records

From 1 March 2000 (Wednesday) to 27 February 2004 (Friday)
Bdo Waikato, Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton
From 27 February 2004 (Friday) to 22 February 2008 (Friday)
Beattie Rickman, Cnr Bryce & Anglesea Sts, Hamilton
From 22 February 2008 (Friday) to 24 September 2008 (Wednesday)
Pricewaterhousecoopers, Cnr Bryce & Anglesea Streets, Hamilton
From 24 September 2008 (Wednesday) to 27 February 2010 (Saturday)
1 Rangaroa Road, Taumarunui
From 27 February 2010 (Saturday) to 27 February 2011 (Sunday)
C/-pricewaterhousecoopers, Cnr Bryce & Anglesea Streets, Hamilton

Address for Share Register

From 25 February 2003 (Tuesday) to 22 February 2008 (Friday)
Beattie Rickman, Cnr. Bryce & Anglesea Sts, Po Box 191, Hamilton
From 22 February 2008 (Friday) to 24 September 2008 (Wednesday)
Pricewaterhousecoopers, Cnr Bryce & Anglesea Streets, Hamilton
From 24 September 2008 (Wednesday) to 27 February 2010 (Saturday)
1 Rangaroa Road, Taumarunui
From 27 February 2010 (Saturday) to 27 February 2011 (Sunday)
C/-pricewaterhousecoopers, Cnr Bryce & Anglesea Streets, Hamilton

Company Directors

Appointed on 17 May 1995
Darrell John MACKIE
6 Shearman Grove, Tauranga South, Tauranga, NZ, 3112
Appointed on 7 April 1989
Jolene Mary MACKIE
6 Shearman Grove, Tauranga South, Tauranga, NZ, 3112

Company Shareholders 3 share parcels

Shares Allocation 1
890 shares (44.50%)

Darrell John MACKIE
6 Shearman Grove, Tauranga South, Tauranga
Shares Allocation 2
210 shares (10.50%)

Jolene Mary MACKIE
6 Shearman Grove, Tauranga South, Tauranga
Shares Allocation 3
900 shares (45%)

Jolene Mary MACKIE
6 Shearman Grove, Tauranga South, Tauranga
 
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