John Vaughan & Co Limited, a registered company, was incorporated on 08 Nov 1955. 9429040944463 is the New Zealand Business Number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company was classified. The company has been managed by 3 directors: John Edward Vaughan - an active director whose contract began on 20 Feb 1989,
David John Vaughan - an active director whose contract began on 21 Jan 2008,
Patrick Charles Joseph Williams - an inactive director whose contract began on 20 Feb 1989 and was terminated on 19 Mar 2023.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 2 Lochy Street, Petone, Lower Hutt, 5012 (physical address),
2 Lochy Street, Petone, Wellington (registered address),
2 Lochy Street, Petone, Lower Hutt, 5012 (service address).
Previous aliases used by this company, as we found at BizDb, included: from 08 Nov 1955 to 23 Feb 1973 they were called Witcombe and Caldwell Agencies Limited.
A total of 475000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118750 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 237510 shares (50 per cent). Lastly we have the 3rd share allocation (118740 shares 25 per cent) made up of 2 entities.
Principal place of activity
2 Lochy Street, Lower Hutt, 5012 New Zealand
Basic Financial info
Total number of Shares: 475000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118750 | |||
Individual | Williams, Ann |
Johnsonville Wellington 6037 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 237510 | |||
Individual | Vaughan, John Edward |
Heretaunga Upper Hutt New Zealand |
17 Nov 2005 - |
Individual | Vaughan, David John |
Wadestown Wellington 6012 New Zealand |
17 Nov 2005 - |
Shares Allocation #3 Number of Shares: 118740 | |||
Individual | Vaughan, David John |
Wadestown Wellington 6012 New Zealand |
17 Nov 2005 - |
Individual | Vaughan, John Edward |
Heretaunga Upper Hutt New Zealand |
17 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Patrick Charles Joseph |
Wadestown Wellington |
08 Nov 1955 - 09 Feb 2024 |
Individual | Vaughan, John Edward |
Lower Hutt Wellington |
08 Nov 1955 - 17 Nov 2005 |
Individual | Vaughan, Anna Catherine |
Heretaunga Upper Hutt New Zealand |
17 Nov 2005 - 06 Dec 2016 |
John Edward Vaughan - Director
Appointment date: 20 Feb 1989
Address: Heretaunga, Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 26 Nov 2015
David John Vaughan - Director
Appointment date: 21 Jan 2008
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Dec 2013
Patrick Charles Joseph Williams - Director (Inactive)
Appointment date: 20 Feb 1989
Termination date: 19 Mar 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Nov 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Nov 2015
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