Vaughan Kearns & Associates Limited, a registered company, was launched on 19 Apr 1989. 9429039036414 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Vaughan Patrick Kearns - an active director whose contract started on 19 Apr 1989.
Updated on 10 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 226 Sutherland Rd, Lyall Bay, Wellington, 6022 (physical address),
226 Sutherland Rd, Lyall Bay, Wellington, 6022 (service address),
110 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address).
Vaughan Kearns & Associates Limited had been using 110 Oriental Parade, Oriental Bay, Wellington as their physical address up until 13 Oct 2022.
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group includes 60 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (20 per cent). Finally we have the third share allotment (60 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 110 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 12 Oct 2022 to 13 Oct 2022
Address #2: 4 St Johns Terrace, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Sep 2008 to 12 Oct 2022
Address #3: 30 Inlet View, Titahi Bay, Wellington
Physical address used from 27 Nov 2000 to 19 Sep 2008
Address #4: 110 Oriental Parade, Oriental Bay, Wellington
Physical address used from 27 Nov 2000 to 27 Nov 2000
Address #5: Level 3, Norfolk House, 128 Featherston Street, Wellington
Registered address used from 27 Apr 1994 to 28 Apr 1994
Address #6: 226 Sutherland Road, Lyall Bay, Wellington
Registered address used from 10 Aug 1992 to 27 Apr 1994
Address #7: -
Physical address used from 21 Feb 1992 to 27 Nov 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dyson, Joshua Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2020 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Kearns, Vaughan Patrick |
Lyall Bay Wellington |
19 Apr 1989 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Woods, David |
Wellington |
19 Apr 1989 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Smith, Paul |
Tawa Wellington 5028 New Zealand |
19 Apr 1989 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Prince, Don |
Wellington |
19 Apr 1989 - |
Shares Allocation #6 Number of Shares: 180 | |||
Individual | Kearns, Gavin |
Wellington |
19 Apr 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dyson, William Henry |
Wellington |
19 Apr 1989 - 24 Aug 2020 |
Vaughan Patrick Kearns - Director
Appointment date: 19 Apr 1989
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 19 Apr 1989
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