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Vaughan Wingfoot Limited

Type: NZ Limited Company (Ltd)
9429031828246
NZBN
2343568
Company Number
Registered
Company Status
103467594
GST Number
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
14 Arthur Street
Timaru
Timaru 7910
New Zealand
Delivery & office address used since 24 Sep 2019
Po Box 426
Timaru
Timaru 7940
New Zealand
Postal address used since 24 Sep 2019
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Sep 2021

Vaughan Wingfoot Limited was registered on 19 Oct 2009 and issued a business number of 9429031828246. The registered LTD company has been run by 3 directors: Carl Bruce Vaughan - an active director whose contract started on 19 Oct 2009,
Paul Simon Robertson - an inactive director whose contract started on 19 Oct 2009 and was terminated on 26 Jan 2013,
David Campbell Anderson - an inactive director whose contract started on 19 Oct 2009 and was terminated on 26 Jan 2013.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Up until 15 Sep 2021, Vaughan Wingfoot Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1996 shares are held by 3 entities, namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Vaughan, Alhena Kate (an individual) located at Gleniti, Timaru postcode 7910,
Vaughan, Carl Bruce (an individual) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 2 shares) and includes
Vaughan, Carl Bruce - located at Gleniti, Timaru.
The next share allotment (2 shares, 0.1%) belongs to 1 entity, namely:
Vaughan, Alhena Kate, located at Gleniti, Timaru (an individual). Vaughan Wingfoot Limited has been classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Principal place of activity

14 Arthur Street, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 14 Mar 2016 to 15 Sep 2021

Address #2: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 08 Oct 2015 to 14 Mar 2016

Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 17 Sep 2014 to 08 Oct 2015

Address #4: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 17 Sep 2014 to 14 Mar 2016

Address #5: 338 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 30 Jul 2013 to 17 Sep 2014

Address #6: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 19 Oct 2009 to 30 Jul 2013

Contact info
64 3 6886666
11 Sep 2018 Phone
accounts@goodyeartimaru.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@goodyeartimaru.co.nz
11 Sep 2018 Email
www.autocaretimaru.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1996
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Vaughan, Alhena Kate Gleniti
Timaru
7910
New Zealand
Individual Vaughan, Carl Bruce Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Vaughan, Carl Bruce Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Vaughan, Alhena Kate Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Individual South, Lynda Maree Heathcote Valley
Christchurch 8022

New Zealand
Individual Anderson, David Campbell Heathcote Valley
Christchurch 8022
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Individual Lindo, Hugh Simon Rd2
Kaiapoi 7692

New Zealand
Individual Robertson, Paul Simon Woodend 7610
Individual Robertson, Cheryl Isabelle Woodend 7610

New Zealand
Directors

Carl Bruce Vaughan - Director

Appointment date: 19 Oct 2009

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 Sep 2013


Paul Simon Robertson - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 26 Jan 2013

Address: Woodend 7610,

Address used since 19 Oct 2009


David Campbell Anderson - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 26 Jan 2013

Address: Heathcote Valley, Christchurch 8022,

Address used since 19 Oct 2009

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