Don Vaughan Holdings Limited
Type: NZ Limited Company (Ltd)Don Vaughan Holdings Limited (issued an NZBN of 9429039730176) was incorporated on 04 Jun 1986. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. Don Vaughan Holdings Limited used other aliases, namely: Don Vaughan Carrying Limited from 04 Jun 1986 to 06 Apr 2005. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Vaughan, Carol Anne (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Vaughan, Donald Ian (an individual) - located at Paraparaumu Beach, Paraparaumu. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ian Vaughan
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 May 2021
Waikanae, 5391
Address used since 12 Feb 2016
Paraparaumu, Paraparaumu, 5032
Address used since 26 Feb 2019 |
Director | 04 Jun 1986 - current |
|
Carol Anne Vaughan
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 May 2021
Waikanae, 5391
Address used since 12 Feb 2016
Paraparaumu, Paraparaumu, 5032
Address used since 26 Feb 2019 |
Director | 04 Jun 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 24 Feb 2014 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 24 Feb 2014 - 04 Feb 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 24 Mar 2010 - 24 Feb 2014 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 01 Dec 2004 - 24 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 13 Sep 2004 - 24 Mar 2010 |
| A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae | Physical | 08 Apr 2004 - 01 Dec 2004 |
| A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae | Registered | 08 Apr 2004 - 13 Sep 2004 |
| 84 Langdale Ave, Paraparaumu | Physical | 20 Mar 1999 - 20 Mar 1999 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 20 Mar 1999 - 08 Apr 2004 |
| 84 Langdale Ave, Paraparaumu | Registered | 20 Mar 1999 - 08 Apr 2004 |
| 346-348 Rosetta Road, Raumati Beach | Registered & physical | 01 Apr 1998 - 20 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Carol Anne Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Donald Ian Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Jun 1986 - current |
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