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Don Vaughan Holdings Limited

Type: NZ Limited Company (Ltd)
9429039730176
NZBN
306513
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

Don Vaughan Holdings Limited was registered on 04 Jun 1986 and issued an NZBN of 9429039730176. This registered LTD company has been run by 2 directors: Donald Ian Vaughan - an active director whose contract began on 04 Jun 1986,
Carol Anne Vaughan - an active director whose contract began on 04 Jun 1986.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Until 01 Oct 2019, Don Vaughan Holdings Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
BizDb identified old names used by the company: from 04 Jun 1986 to 06 Apr 2005 they were called Don Vaughan Carrying Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Vaughan, Carol Anne (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Vaughan, Donald Ian - located at Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 24 Feb 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 24 Feb 2014 to 04 Feb 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Mar 2010 to 24 Feb 2014

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical address used from 01 Dec 2004 to 24 Mar 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Registered address used from 13 Sep 2004 to 24 Mar 2010

Address #6: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Physical address used from 08 Apr 2004 to 01 Dec 2004

Address #7: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Registered address used from 08 Apr 2004 to 13 Sep 2004

Address #8: 84 Langdale Ave, Paraparaumu

Physical address used from 20 Mar 1999 to 20 Mar 1999

Address #9: Level 2, 354 Lambton Quay, Wellington

Physical address used from 20 Mar 1999 to 08 Apr 2004

Address #10: 84 Langdale Ave, Paraparaumu

Registered address used from 20 Mar 1999 to 08 Apr 2004

Address #11: 346-348 Rosetta Road, Raumati Beach

Registered & physical address used from 01 Apr 1998 to 20 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Vaughan, Carol Anne Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Vaughan, Donald Ian Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Donald Ian Vaughan - Director

Appointment date: 04 Jun 1986

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 May 2021

Address: Waikanae, 5391 New Zealand

Address used since 12 Feb 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 Feb 2019


Carol Anne Vaughan - Director

Appointment date: 04 Jun 1986

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 May 2021

Address: Waikanae, 5391 New Zealand

Address used since 12 Feb 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 Feb 2019

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