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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Waghorn, Tracey |
Rd3, Cambridge Hamilton Road Hamilton 3434 New Zealand |
19 Sep 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Waghorn, Les Leonard |
Hamilton 3287 New Zealand |
19 Sep 2000 - |
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
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street