Waxglo House 1983 Limited, a registered company, was registered on 28 Jan 1983. 9429040328027 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter David Hampton - an active director whose contract began on 05 Jun 1990,
Peter James Hampton Bowden - an inactive director whose contract began on 19 Jul 2005 and was terminated on 28 Mar 2017,
Christopher John Hampton - an inactive director whose contract began on 05 Jun 1990 and was terminated on 19 Jul 2005,
Francis Raymomd Hampton - an inactive director whose contract began on 05 Jun 1990 and was terminated on 11 Jun 2001.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 18B St Albans Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Waxglo House 1983 Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 17 Aug 2022.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49999 shares (100%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Dec 2013 to 17 Aug 2022
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 07 Sep 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 18 Dec 2013
Address: C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch
Physical & registered address used from 25 Aug 2001 to 25 Aug 2001
Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 25 Aug 2001 to 27 Jul 2011
Address: 127 Armagh Street, Christchurch
Registered address used from 17 Jun 1997 to 25 Aug 2001
Address: -
Physical address used from 17 Feb 1992 to 25 Aug 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Hampton, Peter David |
Merivale Christchurch New Zealand |
27 Aug 2009 - |
Individual | Hampton, James Peter |
Merivale Christchurch New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hampton, Peter David |
Merivale Christchurch New Zealand |
28 Jan 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hampton, Christopher John |
Sumner Christchurch |
28 Jan 1983 - 04 Aug 2005 |
Individual | Bowden, Anna Maree |
Parklands Christchurch 8083 New Zealand |
21 Jan 2011 - 06 Apr 2017 |
Individual | Medlicott, Michael James |
St Albans Christchurch New Zealand |
04 Aug 2005 - 21 Jan 2011 |
Entity | Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Company Number: 2391348 |
21 Jan 2011 - 06 Apr 2017 | |
Individual | Bowden, Peter James Hampton |
Parklands Christchurch 8083 New Zealand |
04 Aug 2005 - 06 Apr 2017 |
Entity | Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Company Number: 2391348 |
21 Jan 2011 - 06 Apr 2017 | |
Individual | Dudding, Prudence Ann |
Sumner Christchurch |
28 Jan 1983 - 04 Aug 2005 |
Peter David Hampton - Director
Appointment date: 05 Jun 1990
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 27 Aug 2009
Peter James Hampton Bowden - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 28 Mar 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 03 Sep 2010
Christopher John Hampton - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 19 Jul 2005
Address: Sumner, Christchurch,
Address used since 25 Aug 2003
Francis Raymomd Hampton - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 11 Jun 2001
Address: Christchurch,
Address used since 05 Jun 1990
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