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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Vaughan, Carol Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Jun 1986 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Vaughan, Donald Ian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Jun 1986 - |
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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