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Vgw Properties Limited

Type: NZ Limited Company (Ltd)
9429031771832
NZBN
1499244
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 12 Apr 2019

Vgw Properties Limited was launched on 05 Apr 2004 and issued a number of 9429031771832. The registered LTD company has been run by 4 directors: Vaughan George Williams - an active director whose contract began on 05 Apr 2004,
Brian George Williams - an active director whose contract began on 12 Sep 2023,
Paula Ann Williams - an inactive director whose contract began on 21 Apr 2006 and was terminated on 05 May 2011,
Paula Ann Mclaggan - an inactive director whose contract began on 24 May 2005 and was terminated on 21 Apr 2006.
According to BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: 1A Douglas Street, Whangarei, 0112 (type: physical, registered).
Up until 12 Apr 2019, Vgw Properties Limited had been using 1A Douglas Street, Whangarei as their registered address.
BizDb identified former names for the company: from 05 Apr 2004 to 22 Sep 2006 they were named Vgw Properties Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Williams, Vaughan George (an individual) located at Hikurangi, Whangarei.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Williams, Vaughan George - located at Hikurangi, Whangarei.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 29 Aug 2014 to 12 Apr 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 29 Apr 2009 to 29 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 04 May 2005 to 29 Apr 2009

Address: Johnston Billington Limited, 4 Vinery Lane, Whangarei

Physical & registered address used from 05 Apr 2004 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Williams, Vaughan George Hikurangi
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Williams, Vaughan George Hikurangi
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
1a Douglas Street
Whangarei
0112
New Zealand
Individual Williams, Paula Ann Hikurangi
Whangarei

New Zealand
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Whangarei
0112
New Zealand
Individual Williams, Stephanie Jewel Hikurangi
Whangarei
Directors

Vaughan George Williams - Director

Appointment date: 05 Apr 2004

Address: Hikurangi, Whangarei, 0182 New Zealand

Address used since 04 May 2016


Brian George Williams - Director

Appointment date: 12 Sep 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 12 Sep 2023


Paula Ann Williams - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 05 May 2011

Address: Hikurangi, Whangarei,

Address used since 21 Apr 2006


Paula Ann Mclaggan - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 21 Apr 2006

Address: Hikurangi, Whangarei,

Address used since 24 May 2005

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