Shortcuts

Vaughan Developments Limited

Type: NZ Limited Company (Ltd)
9429041336205
NZBN
5401981
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service To The Dairy Processing Industry
Industry classification description
Current address
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 20 Oct 2021
9 Bell Street
Kawerau
Kawerau 3127
New Zealand
Registered & service address used since 14 Nov 2023

Vaughan Developments Limited was incorporated on 24 Jul 2014 and issued a number of 9429041336205. This registered LTD company has been managed by 2 directors: Davyd Owen Vaughan - an active director whose contract started on 24 Jul 2014,
Michelle Susan Vaughan - an active director whose contract started on 24 Jul 2014.
As stated in our database (updated on 29 Mar 2024), this company filed 1 address: 9 Bell Street, Kawerau, Kawerau, 3127 (category: registered, service).
Up to 20 Oct 2021, Vaughan Developments Limited had been using 64A Salonika Street,, Whakatane as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Marshall, Peter John (an individual) located at Whakatane, Whakatane postcode 3120,
Vaughan, Michelle Susan (an individual) located at Whakatane, Whakatane postcode 3120,
Vaughan, Davyd Owen (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Vaughan, Michelle Susan - located at Whakatane, Whakatane.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Vaughan, Davyd Owen, located at Whakatane, Whakatane (a director). Vaughan Developments Limited has been classified as "Engineering consulting service to the Dairy Processing industry" (ANZSIC M692343).

Addresses

Previous addresses

Address #1: 64a Salonika Street,, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Aug 2021 to 20 Oct 2021

Address #2: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 24 Feb 2016 to 31 Aug 2021

Address #3: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Jul 2014 to 24 Feb 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Marshall, Peter John Whakatane
Whakatane
3120
New Zealand
Individual Vaughan, Michelle Susan Whakatane
Whakatane
3120
New Zealand
Director Vaughan, Davyd Owen Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vaughan, Michelle Susan Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vaughan, Davyd Owen Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Directors

Davyd Owen Vaughan - Director

Appointment date: 24 Jul 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Dec 2019

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 24 Jul 2014


Michelle Susan Vaughan - Director

Appointment date: 24 Jul 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Dec 2019

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 24 Jul 2014

Nearby companies

The Manic Room Limited
19-21 Liverpool Street

Ibbi Holdings Limited
19-21 Liverpool Street

Auto Electrical Services 1991 Limited
42 Liverpoll Street

Pacific View Investments Limited
5a Liverpool Street

Mayclair Holdings Limited
5a Liverpool Street

Jarrah Park Holdings Limited
5a Liverpool Street

Similar companies

Fluxair Nz Limited
75 Riverside Drive

Hutec Engineering Limited
10 Domain Road

Outside Box Limited
99 Putiki Road

Sanatia Enterprises Limited
162b King Street

Spectral Automation Limited
77 Landing Road

Zane Butler Engineering Consultants Limited
19 Panorama Place