Vgw Properties Limited
Type: NZ Limited Company (Ltd)Vgw Properties Limited (issued an NZBN of 9429031771832) was launched on 05 Apr 2004. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 12 Apr 2019. Vgw Properties Limited used other aliases, namely: Vgw Properties Limited from 05 Apr 2004 to 22 Sep 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Williams, Vaughan George (an individual) located at Hikurangi, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Williams, Vaughan George (an individual) - located at Hikurangi, Whangarei. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan George Williams
Hikurangi, Whangarei, 0182
Address used since 04 May 2016 |
Director | 05 Apr 2004 - current |
|
Brian George Williams
Rd 1, Okaihau, 0475
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Paula Ann Williams
Hikurangi, Whangarei,
Address used since 21 Apr 2006 |
Director | 21 Apr 2006 - 05 May 2011 |
|
Paula Ann Mclaggan
Hikurangi, Whangarei,
Address used since 24 May 2005 |
Director | 24 May 2005 - 21 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 29 Aug 2014 - 12 Apr 2019 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 29 Apr 2009 - 29 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 04 May 2005 - 29 Apr 2009 |
| Johnston Billington Limited, 4 Vinery Lane, Whangarei | Physical & registered | 05 Apr 2004 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
22 Jul 2020 - current |
|
Williams, Vaughan George Individual |
Hikurangi Whangarei |
05 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Vaughan George Individual |
Hikurangi Whangarei |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
05 Apr 2004 - 22 Jul 2020 |
|
Williams, Paula Ann Individual |
Hikurangi Whangarei |
21 Apr 2006 - 03 Jun 2011 |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
Whangarei 0112 |
05 Apr 2004 - 22 Jul 2020 |
|
Williams, Stephanie Jewel Individual |
Hikurangi Whangarei |
05 Apr 2004 - 27 Apr 2005 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |
|
Ldg Polglaze Contracting Limited 1a Douglas Street |