Vaquero Holdings Limited
Type: NZ Limited Company (Ltd)Vaquero Holdings Limited (New Zealand Business Number 9429030998537) was started on 03 Aug 2011. 2 addresses are in use by the company: 11 Bellevue Avenue, Wellsford, 0900 (type: registered, physical). Kaipara Coast Highway, Rd 4, Warkworth had been their physical address, up until 31 Aug 2021. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50% of shares), namely:
Lightner, Kelly (an individual) located at Wellsford, Wellsford postcode 0900. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Forsyth, Jonny (a director) - located at Wellsford, Wellsford. The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Bellevue Avenue, Wellsford, 0900 | Registered & physical & service | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonny Forsyth
Wellsford, Wellsford, 0900
Address used since 01 Aug 2023
Rd 4, Warkworth, 0984
Address used since 04 Aug 2011 |
Director | 03 Aug 2011 - current |
|
Kelly Lightner
Wellsford, Wellsford, 0900
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Physical & registered | 02 Oct 2015 - 31 Aug 2021 |
| 18b Sartors Avenue, Northcross, Auckland, 0630 | Physical & registered | 03 Aug 2011 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightner, Kelly Individual |
Wellsford Wellsford 0900 |
18 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Jonny Director |
Wellsford Wellsford 0900 |
03 Aug 2011 - current |
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