David Wagner Holdings Limited, a registered company, was started on 07 Aug 1987. 9429039562142 is the NZ business number it was issued. The company has been managed by 3 directors: David Keith Wagner - an active director whose contract began on 21 Nov 1991,
Nicola Joanne Wagner - an active director whose contract began on 01 Mar 1995,
Graeme Norman Davey - an inactive director whose contract began on 21 Nov 1991 and was terminated on 01 Mar 1995.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: registered, physical).
David Wagner Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 21 Dec 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jul 2017 to 21 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jul 2011 to 31 Jul 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 04 Jan 2007 to 11 Jul 2011
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 12 Dec 2005 to 11 Jul 2011
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 09 Apr 2005 to 04 Jan 2007
Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Physical address used from 19 Dec 2000 to 09 Apr 2005
Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch
Physical address used from 19 Dec 2000 to 19 Dec 2000
Address #8: C/o Walker Davey And Co, 118 Victoria Street, Christchurch
Registered address used from 19 Dec 2000 to 12 Dec 2005
Address #9: -
Physical address used from 20 Feb 1992 to 19 Dec 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Wagner, David Keith |
Christchurch 8013 New Zealand |
07 Aug 1987 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Wagner, Nicola Joanne |
Christchurch 8013 New Zealand |
07 Aug 1987 - |
David Keith Wagner - Director
Appointment date: 21 Nov 1991
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 17 Nov 2015
Nicola Joanne Wagner - Director
Appointment date: 01 Mar 1995
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 17 Nov 2015
Graeme Norman Davey - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 01 Mar 1995
Address: Christchurch,
Address used since 21 Nov 1991
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