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Mavistan Vaughan Trustee Limited

Type: NZ Limited Company (Ltd)
9429034383650
NZBN
1746785
Company Number
Registered
Company Status
Current address
109 Pemberton Avenue
Bayview
Auckland 0629
New Zealand
Postal & delivery & office address used since 12 May 2019
109 Pemberton Avenue
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 20 May 2019

Mavistan Vaughan Trustee Limited, a registered company, was registered on 15 Dec 2005. 9429034383650 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Michael John Vaughan - an active director whose contract started on 10 May 2018,
Marilyn Ann Lunt - an active director whose contract started on 10 May 2018,
Mavis Vaughan - an inactive director whose contract started on 15 Dec 2005 and was terminated on 28 May 2018,
Eric Stanley Vaughan - an inactive director whose contract started on 15 Dec 2005 and was terminated on 02 Aug 2008.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Pemberton Avenue, Bayview, Auckland, 0629 (category: registered, physical).
Mavistan Vaughan Trustee Limited had been using 1 Gilberd Place, Torbay, Auckland as their physical address until 20 May 2019.
A single entity controls all company shares (exactly 1000 shares) - Protector Limited - located at 0629, Rosedale, North Shore City.

Addresses

Principal place of activity

109 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 1 Gilberd Place, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Dec 2005 to 20 May 2019

Address #2: 1 Gliberd Place, Torbay, North Shore, Auckland

Physical & registered address used from 15 Dec 2005 to 15 Dec 2005

Contact info
64 9 4422241
12 May 2019 Phone
mikev@actrix.co.nz
12 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Protector Limited
Shareholder NZBN: 9429038164507
Rosedale
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, Mavis Torbay
North Shore, Auckland
Individual Vaughan, Eric Stanley Torbay
North Shore, Auckland
Directors

Michael John Vaughan - Director

Appointment date: 10 May 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 10 May 2018


Marilyn Ann Lunt - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Mavis Vaughan - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 28 May 2018

Address: Torbay, North Shore, Auckland, 0630 New Zealand

Address used since 15 Dec 2005


Eric Stanley Vaughan - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 02 Aug 2008

Address: Torbay, North Shore, Auckland,

Address used since 15 Dec 2005

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