The Wright Waghorns Limited was started on 22 Sep 2005 and issued a New Zealand Business Number of 9429034530436. This registered LTD company has been run by 4 directors: Michael Francis Waghorn - an active director whose contract began on 22 Sep 2005,
Shaun Micheal Jamie Smith - an inactive director whose contract began on 01 Aug 2011 and was terminated on 27 Mar 2015,
Vanessa Louise Linton - an inactive director whose contract began on 01 Aug 2011 and was terminated on 31 Mar 2012,
Deborah Jane Waghorn - an inactive director whose contract began on 22 Sep 2005 and was terminated on 01 Aug 2011.
According to our data (updated on 25 Mar 2024), the company registered 1 address: 67 George Street, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up until 18 Aug 2011, The Wright Waghorns Limited had been using 81 George Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Gillaly, Bobby Irene Crystal (an individual) located at Takaro, Palmerston North postcode 4412.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Waghorn, Michael Francis - located at Feilding, Feilding.
Previous addresses
Address: 81 George Street, Palmerston North New Zealand
Physical & registered address used from 11 Nov 2008 to 18 Aug 2011
Address: Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding
Registered & physical address used from 02 Oct 2006 to 11 Nov 2008
Address: 74 South Street, Feilding
Registered & physical address used from 22 Sep 2005 to 02 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gillaly, Bobby Irene Crystal |
Takaro Palmerston North 4412 New Zealand |
27 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Waghorn, Michael Francis |
Feilding Feilding 4702 New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Shaun Micheal Jamie |
Feilding Feilding 4702 New Zealand |
30 Aug 2011 - 27 Mar 2015 |
| Individual | Waghorn, Deborah Jane |
Palmerston North 4414 New Zealand |
22 Sep 2005 - 30 Aug 2011 |
| Individual | Linton, Vanessa Louise |
Milson Palmerston North 4414 New Zealand |
30 Aug 2011 - 27 Apr 2012 |
| Individual | Smith, Candice Irene Crystal |
Takaro Palmerston North 4412 New Zealand |
04 Jul 2014 - 27 Jan 2020 |
Michael Francis Waghorn - Director
Appointment date: 22 Sep 2005
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 04 Jul 2014
Shaun Micheal Jamie Smith - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 27 Mar 2015
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 04 Jul 2014
Vanessa Louise Linton - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Mar 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Aug 2011
Deborah Jane Waghorn - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 01 Aug 2011
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 28 Oct 2009
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