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H L Waghorn Limited

Type: NZ Limited Company (Ltd)
9429031873840
NZBN
133834
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 26 Jan 2015

H L Waghorn Limited was launched on 22 Aug 1972 and issued an NZBN of 9429031873840. This registered LTD company has been run by 2 directors: Carol Ruth Waghorn - an active director whose contract started on 25 Aug 1992,
Harold Waghorn - an active director whose contract started on 25 Aug 1992.
As stated in BizDb's information (updated on 25 Apr 2024), the company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 26 Jan 2015, H L Waghorn Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Waghorn, Carol Ruth (an individual) located at Rd 7, Rangiora postcode 7477.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Waghorn, Harold L - located at Rd 7, Rangiora.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 14 Mar 2012 to 26 Jan 2015

Address: Ainger Tomlin, Level1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered address used from 16 Apr 2005 to 14 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical address used from 29 Apr 2003 to 14 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered address used from 29 Apr 2003 to 16 Apr 2005

Address: 116 Riccarton Road, Christchurch

Registered & physical address used from 01 Jul 1997 to 29 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Waghorn, Carol Ruth Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Waghorn, Harold L Rd 7
Rangiora
7477
New Zealand
Directors

Carol Ruth Waghorn - Director

Appointment date: 25 Aug 1992

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 17 Apr 2014


Harold Waghorn - Director

Appointment date: 25 Aug 1992

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 17 Apr 2014

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