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Les And Tracey Waghorn Limited

Type: NZ Limited Company (Ltd)
9429037143756
NZBN
1068945
Company Number
Removed
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 01 Jun 2012

Les and Tracey Waghorn Limited, a removed company, was launched on 19 Sep 2000. 9429037143756 is the NZBN it was issued. This company has been managed by 2 directors: Les Leonard Waghorn - an active director whose contract started on 19 Sep 2000,
Tracey Waghorn - an active director whose contract started on 19 Sep 2000.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Les and Tracey Waghorn Limited had been using Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their registered address up until 01 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 14 Feb 2008 to 01 Jun 2012

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 19 Sep 2000 to 14 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Waghorn, Tracey Rd3, Cambridge Hamilton Road
Hamilton
3434
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Waghorn, Les Leonard Hamilton
3287
New Zealand
Directors

Les Leonard Waghorn - Director

Appointment date: 19 Sep 2000

Address: Hamilton, 3287 New Zealand

Address used since 15 May 2019

Address: Rd3, Cambridge Hamilton Road, Hamilton, 3434 New Zealand

Address used since 30 May 2016


Tracey Waghorn - Director

Appointment date: 19 Sep 2000

Address: Hamilton, 3287 New Zealand

Address used since 15 May 2019

Address: Rd3, Cambridge Hamilton Road, Hamilton, 3434 New Zealand

Address used since 30 May 2016

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