Waugh Engineering Limited was registered on 03 Jun 1987 and issued a business number of 9429039623256. This registered LTD company has been run by 3 directors: Robert Waugh - an active director whose contract started on 25 Aug 2022,
John Meade - an inactive director whose contract started on 03 Jun 1987 and was terminated on 29 Aug 2022,
Stanley Robert Waugh - an inactive director whose contract started on 03 Jun 1987 and was terminated on 24 Jul 1992.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 05 Feb 2020, Waugh Engineering Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Waugh, Robert (an individual) located at Martinborough, Martinborough postcode 5711.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 01 Aug 2012 to 15 Jul 2016
Address: 26 Clifton Terrace, Kelburn, Wellington, 6012 New Zealand
Physical address used from 01 Aug 2012 to 15 Jul 2016
Address: 26 Clifton Terrace, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 01 Aug 2012
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Waugh, Robert |
Martinborough Martinborough 5711 New Zealand |
03 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbey Pacific Limited Shareholder NZBN: 9429040846910 Company Number: 29374 |
Te Aro Wellington 6011 New Zealand |
03 Jun 1987 - 30 Sep 2022 |
| Entity | Abbey Pacific Limited Shareholder NZBN: 9429040846910 Company Number: 29374 |
Te Aro Wellington 6011 New Zealand |
03 Jun 1987 - 30 Sep 2022 |
| Individual | Meade, John |
Wellington |
03 Jun 1987 - 21 Dec 2007 |
Robert Waugh - Director
Appointment date: 25 Aug 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 25 Aug 2022
John Meade - Director (Inactive)
Appointment date: 03 Jun 1987
Termination date: 29 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Jul 2012
Stanley Robert Waugh - Director (Inactive)
Appointment date: 03 Jun 1987
Termination date: 24 Jul 1992
Address: Martinborough,
Address used since 03 Jun 1987
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