Shortcuts

David Wagner Holdings Limited

Type: NZ Limited Company (Ltd)
9429039562142
NZBN
358721
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 21 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Wagner, David Keith Christchurch 8013

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wagner, Nicola Joanne Christchurch 8013

New Zealand
Directors

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

Nearby companies

Montreal 248 Limited
Level 2, Building One

Kaikoura Music Festival Limited
Level 2, Building One

Cai Residential Limited
Level 2, Building One

M & S Bradley Limited
Level 2, Building One

880 Main North Road Limited
Level 2, Building One

Physio Nz Limited
Level 2, Building One