Waugh Infrastructure Management Limited

Waugh Infrastructure Management Limited, a registered company, was incorporated on 27 Aug 1998. 9429037785994 is the business number it was issued. The company has been run by 2 directors: Ross Kenneth Waugh - an active director whose contract started on 27 Aug 1998,
Hilary Kay Waugh - an active director whose contract started on 27 Aug 1998.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Waugh Infrastructure Management Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address up to 23 Sep 2021.
Other names used by the company, as we managed to find at BizDb, included: from 27 Aug 1998 to 25 Aug 2008 they were named Waugh Consultants Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (10 shares 1%) made up of 1 entity.

Previous addresses

Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Sep 2014 to 23 Sep 2021

Address: Unit 1, 81-83 Jervois Road, Herne Bay New Zealand

Physical & registered address used from 15 Sep 2008 to 29 Sep 2014

Address: C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo, 3330

Registered & physical address used from 22 Jan 2007 to 15 Sep 2008

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 22 Jan 2007

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 28 Aug 1998 to 22 Jan 2007

Previous Shareholders

Ross Kenneth Waugh - Director

Appointment date: 27 Aug 1998

Hilary Kay Waugh - Director

Appointment date: 27 Aug 1998