Te Aro Holdings Limited
Type: NZ Limited Company (Ltd)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 2 entities and holds 3000 shares (24 per cent of shares), namely:
Wahl, Anna Maree Louise (an individual) located at Wadestown, Wellington postcode 6012,
Vaughan, David John (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 51 per cent of all shares (6375 shares); it includes
Wahl, Anna Maree Louise (an individual) - located at Wadestown, Wellington,
Vaughan, David John (an individual) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allotment (3125 shares, 25%) belongs to 1 entity, namely:
Williams, Ann, located at Johnsonville, Wellington (an individual). The Businesscheck database was last updated on 09 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Vaughan
Wadestown, Wellington, 6012
Address used since 01 Jul 2013 |
Director | 21 Jan 2008 - current |
|
John Edward Vaughan
Heretaunga, Upper Hutt, 5018
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 08 Dec 2024 |
|
Patrick Charles Joseph Williams
Wadestown, Wellington, 6012
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 19 Mar 2023 |
| 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 |
| 2 Lochy Street , Petone , Lower Hutt , 5012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahl, Anna Maree Louise Individual |
Wadestown Wellington 6012 |
15 Nov 2024 - current |
|
Vaughan, David John Individual |
Wadestown Wellington 6012 |
24 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahl, Anna Maree Louise Individual |
Wadestown Wellington 6012 |
15 Nov 2024 - current |
|
Vaughan, David John Individual |
Wadestown Wellington 6012 |
24 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ann Individual |
Johnsonville Wellington 6037 |
09 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, John Edward Individual |
Heretaunga Upper Hutt 5018 |
30 Aug 1961 - 15 Nov 2024 |
|
Vaughan, John Edward Individual |
Heretaunga Upper Hutt |
24 Jun 2005 - 15 Nov 2024 |
|
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 |
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