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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Waghorn, Carol Ruth |
Rd 7 Rangiora 7477 New Zealand |
22 Aug 1972 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Waghorn, Harold L |
Rd 7 Rangiora 7477 New Zealand |
22 Aug 1972 - |
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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