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General information

Te Aro Holdings Limited

Type: NZ Limited Company (Ltd)
9429040925929
New Zealand Business Number
13866
Company Number
Registered
Company Status

Te Aro Holdings Limited (issued a business number of 9429040925929) was incorporated on 30 Aug 1961. 5 addresess are in use by the company: Po Box 38-723, Petone, Wellington, 5045 (type: postal, delivery). Te Aro Holdings Limited used other names, namely: Witcombe and Caldwell Holdings Limited from 30 Aug 1961 to 25 Feb 1974. 12500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3125 shares (25 per cent of shares), namely:
Williams, Ann (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (3000 shares); it includes
Vaughan, John Edward (an individual) - located at Heretaunga, Upper Hutt,
Vaughan, David John (an individual) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allotment (6375 shares, 51%) belongs to 2 entities, namely:
Vaughan, David John, located at Wadestown, Wellington (an individual),
Vaughan, John Edward, located at Heretaunga, Upper Hutt (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
2 Lochy Street, Petone, Wellington Registered 28 May 1997
2 Lochy Street, Petone, Lower Hutt, 5012 Physical & service 28 May 1997
Level 1, 2 Lochy Street, Petone, Lower Hutt, 5012 Office 14 Jun 2019
Po Box 38-723, Petone, Wellington, 5045 Postal 29 Jun 2023
Last updated:
Contact info
64 4 5686035
Phone (Phone)
david@vaughan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Edward Vaughan
Heretaunga, Upper Hutt, 5018
Address used since 03 Oct 1990
Director 03 Oct 1990 - current
David John Vaughan
Wadestown, Wellington, 6012
Address used since 01 Jul 2013
Director 21 Jan 2008 - current
Patrick Charles Joseph Williams
Wadestown, Wellington, 6012
Address used since 03 Oct 1990
Director 03 Oct 1990 - 19 Mar 2023
Addresses
Other active addresses
Type Used since
Po Box 38-723, Petone, Wellington, 5045 Postal 29 Jun 2023
2 Lochy Street, Petone, Lower Hutt, 5012 Delivery 29 Jun 2023
Principal place of activity
2 Lochy Street , Petone , Lower Hutt , 5012
Financial Data
Financial info
12500
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
Shareholder Name Address Period
Williams, Ann
Individual 		Johnsonville
Wellington
6037 		09 Feb 2024 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Vaughan, John Edward
Individual 		Heretaunga
Upper Hutt
 24 Jun 2005 - current
Vaughan, David John
Individual 		Wadestown
Wellington
6012 		24 Jun 2005 - current
Shares Allocation #3 Number of Shares: 6375
Shareholder Name Address Period
Vaughan, David John
Individual 		Wadestown
Wellington
6012 		24 Jun 2005 - current
Vaughan, John Edward
Individual 		Heretaunga
Upper Hutt
5018 		30 Aug 1961 - current

Historic shareholders

Shareholder Name Address Period
Williams, Patrick Charles Joseph
Individual 		Wadestown
Wellington
 30 Aug 1961 - 09 Feb 2024
Vaughan, Anna Catherine
Individual 		Upper Hutt
Upper Hutt
5018 		24 Jun 2005 - 04 Jul 2016
Location
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