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Te Aro Holdings Limited

Type: NZ Limited Company (Ltd)
9429040925929
NZBN
13866
Company Number
Registered
Company Status
Current address
2 Lochy Street
Petone
Wellington New Zealand
Registered address used since 28 May 1997
2 Lochy Street
Petone
Lower Hutt 5012
New Zealand
Physical & service address used since 28 May 1997
Level 1, 2 Lochy Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 14 Jun 2019

Te Aro Holdings Limited was launched on 30 Aug 1961 and issued an NZBN of 9429040925929. The registered LTD company has been supervised by 3 directors: David John Vaughan - an active director whose contract started on 21 Jan 2008,
John Edward Vaughan - an inactive director whose contract started on 03 Oct 1990 and was terminated on 08 Dec 2024,
Patrick Charles Joseph Williams - an inactive director whose contract started on 03 Oct 1990 and was terminated on 19 Mar 2023.
According to BizDb's information (last updated on 09 May 2025), the company registered 5 addresess: Po Box 38-723, Petone, Wellington, 5045 (postal address),
2 Lochy Street, Petone, Lower Hutt, 5012 (delivery address),
Level 1, 2 Lochy Street, Petone, Lower Hutt, 5012 (office address),
2 Lochy Street, Petone, Wellington (registered address) among others.
BizDb found past names for the company: from 30 Aug 1961 to 25 Feb 1974 they were named Witcombe and Caldwell Holdings Limited.
A total of 12500 shares are issued to 3 groups (5 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Wahl, Anna Maree Louise (an individual) located at Wadestown, Wellington postcode 6012,
Vaughan, David John (an individual) located at Wadestown, Wellington postcode 6012.
The second group consists of 2 shareholders, holds 51 per cent shares (exactly 6375 shares) and includes
Wahl, Anna Maree Louise - located at Wadestown, Wellington,
Vaughan, David John - located at Wadestown, Wellington.
The third share allocation (3125 shares, 25%) belongs to 1 entity, namely:
Williams, Ann, located at Johnsonville, Wellington (an individual).

Addresses

Other active addresses

Address #4: Po Box 38-723, Petone, Wellington, 5045 New Zealand

Postal address used from 29 Jun 2023

Address #5: 2 Lochy Street, Petone, Lower Hutt, 5012 New Zealand

Delivery address used from 29 Jun 2023

Principal place of activity

2 Lochy Street, Petone, Lower Hutt, 5012 New Zealand

Contact info
64 4 5686035
14 Jun 2019 Phone
david@vaughan.co.nz
14 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Wahl, Anna Maree Louise Wadestown
Wellington
6012
New Zealand
Individual Vaughan, David John Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 6375
Individual Wahl, Anna Maree Louise Wadestown
Wellington
6012
New Zealand
Individual Vaughan, David John Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 3125
Individual Williams, Ann Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, John Edward Heretaunga
Upper Hutt
5018
New Zealand
Individual Vaughan, John Edward Heretaunga
Upper Hutt

New Zealand
Individual Williams, Patrick Charles Joseph Wadestown
Wellington
Individual Vaughan, Anna Catherine Upper Hutt
Upper Hutt
5018
New Zealand
Directors

David John Vaughan - Director

Appointment date: 21 Jan 2008

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Jul 2013


John Edward Vaughan - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 08 Dec 2024

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 03 Oct 1990


Patrick Charles Joseph Williams - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 19 Mar 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Oct 1990

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