Vaughan Wilson Builders Limited was registered on 22 Mar 2006 and issued an NZ business identifier of 9429034234525. The registered LTD company has been managed by 1 director, named Vaughan Braden Wilson - an active director whose contract started on 22 Mar 2006.
As stated in BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: 100 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Until 06 Dec 2010, Vaughan Wilson Builders Limited had been using 2 Urutawa Drive, Kerikeri 0230 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Vaughan Braden (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Maree Karen - located at Mount Maunganui, Mount Maunganui. Vaughan Wilson Builders Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
100 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 2 Urutawa Drive, Kerikeri 0230 New Zealand
Physical & registered address used from 01 Jul 2010 to 06 Dec 2010
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2008 to 01 Jul 2010
Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 22 Mar 2006 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Vaughan Braden |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Maree Karen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Mar 2006 - |
Vaughan Braden Wilson - Director
Appointment date: 22 Mar 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2010
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