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General information

Vaughan Kearns & Associates Limited

Type: NZ Limited Company (Ltd)
9429039036414
New Zealand Business Number
529750
Company Number
Registered
Company Status

Vaughan Kearns & Associates Limited (issued a business number of 9429039036414) was started on 19 Apr 1989. 2 addresses are currently in use by the company: 226 Sutherland Rd, Lyall Bay, Wellington, 6022 (type: physical, service). 110 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 13 Oct 2022. 600 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 60 shares (10 per cent of shares), namely:
Dyson, Joshua Lee (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (120 shares); it includes
Kearns, Vaughan Patrick (an individual) - located at Lyall Bay, Wellington. Next there is the next group of shareholders, share allocation (60 shares, 10%) belongs to 1 entity, namely:
Woods, David, located at Wellington (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
110 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 28 Apr 1994
226 Sutherland Rd, Lyall Bay, Wellington, 6022 Physical & service 13 Oct 2022
Last updated:
Contact info
61 2 435170625
Phone (Phone)
psmith@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vaughan Patrick Kearns
Lyall Bay, Wellington, 6022
Address used since 19 Apr 1989
Director 19 Apr 1989 - current
Addresses
Previous address Type Period
110 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 12 Oct 2022 - 13 Oct 2022
4 St Johns Terrace, Tawa, Wellington, 5028 Physical 19 Sep 2008 - 12 Oct 2022
30 Inlet View, Titahi Bay, Wellington Physical 27 Nov 2000 - 19 Sep 2008
110 Oriental Parade, Oriental Bay, Wellington Physical 27 Nov 2000 - 27 Nov 2000
Level 3, Norfolk House, 128 Featherston Street, Wellington Registered 27 Apr 1994 - 28 Apr 1994
226 Sutherland Road, Lyall Bay, Wellington Registered 10 Aug 1992 - 27 Apr 1994
- Physical 21 Feb 1992 - 27 Nov 2000
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dyson, Joshua Lee
Individual 		Mount Maunganui
Mount Maunganui
3116 		24 Aug 2020 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Kearns, Vaughan Patrick
Individual 		Lyall Bay
Wellington
 19 Apr 1989 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Woods, David
Individual 		Wellington
 19 Apr 1989 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Smith, Paul
Individual 		Tawa
Wellington
5028 		19 Apr 1989 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Prince, Don
Individual 		Wellington
 19 Apr 1989 - current
Shares Allocation #6 Number of Shares: 180
Shareholder Name Address Period
Kearns, Gavin
Individual 		Wellington
 19 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Dyson, William Henry
Individual 		Wellington
 19 Apr 1989 - 24 Aug 2020
Location
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