Shortcuts

Vaughan Morrison Construction Limited

Type: NZ Limited Company (Ltd)
9429035378297
NZBN
1516203
Company Number
Registered
Company Status
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 04 Feb 2021

Vaughan Morrison Construction Limited, a registered company, was registered on 02 Jun 2004. 9429035378297 is the NZBN it was issued. This company has been run by 2 directors: Vaughan Morrison - an active director whose contract began on 02 Jun 2004,
David John Leith - an active director whose contract began on 01 Apr 2018.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: physical, service).
Vaughan Morrison Construction Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their registered address up to 04 Feb 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Apr 2014 to 04 Feb 2021

Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 17 Apr 2014

Address: 154 Tuam Street, Christchurch 8011 New Zealand

Physical & registered address used from 31 Mar 2010 to 20 Apr 2012

Address: 154 Tuam Street, Christchurch

Physical & registered address used from 03 Dec 2004 to 31 Mar 2010

Address: Md Lowe & Associates Ltd, Level 2, 69 Cambridge Tce, Christchurch

Registered & physical address used from 02 Jun 2004 to 03 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Leith, David John Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rissman, Rebecca Charlotte Saint Martins
Christchurch
8022
New Zealand
Director Leith, David John Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Vaughan Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Morrison, Vaughan Prebbleton
Prebbleton
7604
New Zealand
Individual Morrison, Belinda Prebbleton
Prebbleton
7604
New Zealand
Directors

Vaughan Morrison - Director

Appointment date: 02 Jun 2004

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 21 Mar 2016


David John Leith - Director

Appointment date: 01 Apr 2018

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 01 Apr 2018

Nearby companies

Frieda Brown Limited
Suite 3, 213 Blenheim Road

Dealer Finance Limited
Unit 4, 213 Blenheim Road

Specialised Machine Software Limited
4b/213 Blenheim Road

Graffix Sign Systems Limited
Suite 3, 213 Blenheim Road

Flooring Concepts (nz) Limited
Unit 1, 14 Acheron Drive

Acheron Enterprises Limited
Unit 1, 14 Acheron Drive