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Wagener Building Limited

Type: NZ Limited Company (Ltd)
9429038935121
NZBN
560515
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
115 Harris Road
East Tamaki
Auckland New Zealand
Physical & service address used since 12 May 1998
Tower Two
646 Great South Rd, Elleslie
Auckland 1051
New Zealand
Registered address used since 21 May 2014
Level 1
371 Ti Rakau Drive
East Tamaki, Auckland 2013
New Zealand
Registered address used since 13 Dec 2022

Wagener Building Limited, a registered company, was started on 24 Aug 1992. 9429038935121 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 4 directors: Murray Alva Wagener - an active director whose contract started on 24 Aug 1992,
Susan Mary Wagener - an inactive director whose contract started on 24 Aug 1992 and was terminated on 21 May 1997,
Ola Margaret Burt - an inactive director whose contract started on 24 Aug 1992 and was terminated on 20 May 1996,
John Anthony Burt - an inactive director whose contract started on 24 Aug 1992 and was terminated on 20 May 1996.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, registered).
Wagener Building Limited had been using Stewart & Co Ltd, 323 Great South Road, Penrose as their registered address up until 21 May 2014.
Previous aliases for this company, as we identified at BizDb, included: from 24 Aug 1992 to 17 Feb 2010 they were called The Cobblestone Factory (1992) Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 800 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1200 shares (60%).

Addresses

Principal place of activity

Tower Two, 646 Great South Rd, Elleslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand

Registered address used from 22 Feb 2001 to 21 May 2014

Address #2: C/- Stewart & Co Ltd, P O Box 14 085, Panmure 1134, Auckland

Registered address used from 22 Feb 2001 to 22 Feb 2001

Address #3: C/- Stewart Mack Mitchell & Irvine, 5 Domain Rd, Panmure, Auckland

Registered address used from 17 May 2000 to 22 Feb 2001

Contact info
64 027 5224321
Phone
murray@wagenerbuilding.co.nz
Email
www.wagenerbuiling.co.nz
09 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Wagener, Susan Mary Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Wagener, Murray Alva Pt Chevalier
Auckland

New Zealand
Directors

Murray Alva Wagener - Director

Appointment date: 24 Aug 1992

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 May 2010


Susan Mary Wagener - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 21 May 1997

Address: Mt Albert, Auckland,

Address used since 24 Aug 1992


Ola Margaret Burt - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 20 May 1996

Address: Epsom, Auckland,

Address used since 24 Aug 1992


John Anthony Burt - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 20 May 1996

Address: Epsom, Auckland,

Address used since 24 Aug 1992

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