General information
Mavistan Vaughan Trustee Limited
Type: NZ Limited Company (Ltd)9429034383650
New Zealand Business Number
1746785
Company Number
Registered
Company Status
Mavistan Vaughan Trustee Limited (issued an NZ business identifier of 9429034383650) was registered on 15 Dec 2005. 5 addresess are in use by the company: 109 Pemberton Avenue, Bayview, Auckland, 0629 (type: registered, physical). 1 Gilberd Place, Torbay, Auckland had been their physical address, up to 20 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Protector Limited (an entity) located at Rosedale, North Shore City postcode 0632. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Pemberton Avenue, Bayview, Auckland, 0629 | Postal & delivery & office | 12 May 2019 |
| 109 Pemberton Avenue, Bayview, Auckland, 0629 | Registered & physical & service | 20 May 2019 |
Contact info
64 9 4422241
Phone (Phone)
mikev@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Vaughan
Bayview, Auckland, 0629
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Marilyn Ann Lunt
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Mavis Vaughan
Torbay, North Shore, Auckland, 0630
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 28 May 2018 |
|
Eric Stanley Vaughan
Torbay, North Shore, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 02 Aug 2008 |
Addresses
Principal place of activity
| 109 Pemberton Avenue , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gilberd Place, Torbay, Auckland, 0630 | Physical & registered | 15 Dec 2005 - 20 May 2019 |
| 1 Gliberd Place, Torbay, North Shore, Auckland | Physical & registered | 15 Dec 2005 - 15 Dec 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Protector Limited Shareholder NZBN: 9429038164507 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Mavis Individual |
Torbay North Shore, Auckland |
15 Dec 2005 - 18 May 2018 |
|
Vaughan, Eric Stanley Individual |
Torbay North Shore, Auckland |
15 Dec 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
M & S Finance Limited 2a Cliff Road |
|
North East Nominees Limited 7 Gilberd Place |
|
Wales Consulting Limited 6a Morlie Place |
|
Roys Property Holdings Limited 12 Gilberd Place |
|
Seamans Electrical Limited 12 Gilberd Place |
|
East Coast Bays Electrical Services Limited 12 Gilberd Place |