General information

Vaughan Wingfoot Limited

Type: NZ Limited Company (Ltd)
9429031828246
New Zealand Business Number
2343568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103467594
GST Number
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Vaughan Wingfoot Limited (issued an NZ business identifier of 9429031828246) was registered on 19 Oct 2009. 5 addresess are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, up to 15 Sep 2021. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1996 shares (99.8% of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Vaughan, Alhena Kate (an individual) located at Gleniti, Timaru postcode 7910,
Vaughan, Carl Bruce (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (2 shares); it includes
Vaughan, Carl Bruce (an individual) - located at Gleniti, Timaru. Moving on to the 3rd group of shareholders, share allocation (2 shares, 0.1%) belongs to 1 entity, namely:
Vaughan, Alhena Kate, located at Gleniti, Timaru (an individual). "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the category the ABS issued to Vaughan Wingfoot Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
14 Arthur Street, Timaru, Timaru, 7910 Delivery & office 24 Sep 2019
Po Box 426, Timaru, Timaru, 7940 Postal 24 Sep 2019
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 15 Sep 2021
Contact info
64 3 6886666
Phone (Phone)
accounts@goodyeartimaru.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@goodyeartimaru.co.nz
Email
www.autocaretimaru.co.nz
Website
Directors
Name and Address Role Period
Carl Bruce Vaughan
Gleniti, Timaru, 7910
Address used since 18 Sep 2013
Director 19 Oct 2009 - current
Paul Simon Robertson
Woodend 7610,
Address used since 19 Oct 2009
Director 19 Oct 2009 - 26 Jan 2013
David Campbell Anderson
Heathcote Valley, Christchurch 8022,
Address used since 19 Oct 2009
Director 19 Oct 2009 - 26 Jan 2013
Addresses
Principal place of activity
14 Arthur Street , Timaru , Timaru , 7910
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 14 Mar 2016 - 15 Sep 2021
43 York Street, Seaview, Timaru, 7910 Registered 08 Oct 2015 - 14 Mar 2016
43 York Street, Seaview, Timaru, 7910 Registered 17 Sep 2014 - 08 Oct 2015
43 York Street, Seaview, Timaru, 7910 Physical 17 Sep 2014 - 14 Mar 2016
338 Stafford Street, Timaru, 7910 Physical & registered 30 Jul 2013 - 17 Sep 2014
C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 Registered & physical 19 Oct 2009 - 30 Jul 2013
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1996
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
02 Sep 2020 - current
Vaughan, Alhena Kate
Individual
Gleniti
Timaru
7910
19 Oct 2009 - current
Vaughan, Carl Bruce
Individual
Gleniti
Timaru
7910
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Vaughan, Carl Bruce
Individual
Gleniti
Timaru
7910
19 Oct 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Vaughan, Alhena Kate
Individual
Gleniti
Timaru
7910
19 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
19 Oct 2009 - 02 Sep 2020
South, Lynda Maree
Individual
Heathcote Valley
Christchurch 8022
19 Oct 2009 - 22 Feb 2013
Anderson, David Campbell
Individual
Heathcote Valley
Christchurch 8022
19 Oct 2009 - 22 Feb 2013
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
19 Oct 2009 - 02 Sep 2020
Lindo, Hugh Simon
Individual
Rd2
Kaiapoi 7692
19 Oct 2009 - 22 Feb 2013
Robertson, Paul Simon
Individual
Woodend 7610
19 Oct 2009 - 22 Feb 2013
Robertson, Cheryl Isabelle
Individual
Woodend 7610
19 Oct 2009 - 22 Feb 2013
Location
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