Wagener Stoves (lion) Limited

Wagener Stoves (Lion) Limited, a registered company, was launched on 04 Sep 1978. 9429040404936 is the number it was issued. This company has been supervised by 6 directors: Kyle Dylan Mcclure - an active director whose contract started on 15 Nov 2022,
Troy Aaron Kernot - an active director whose contract started on 15 Nov 2022,
Barry Leonard Kernot - an inactive director whose contract started on 10 Apr 1990 and was terminated on 20 Nov 2024,
Ngaire May Mcclure - an inactive director whose contract started on 20 Sep 2018 and was terminated on 20 Nov 2024,
Leon Ivan Peter Kernot - an inactive director whose contract started on 06 Aug 1993 and was terminated on 03 May 1996.
Updated on 25 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 2 Redan Road, Kaitaia, 0410 (registered address),
2 Redan Road, Kaitaia, 0410 (service address),
2 Redan Rd, Kaitaia, 0410 (physical address).
Wagener Stoves (Lion) Limited had been using 2 Redan Road, Kaitaia as their registered address up to 06 Jun 2024.
Past names for the company, as we identified at BizDb, included: from 16 Nov 1988 to 19 Mar 1990 they were named Ward Street Motors Limited, from 04 Sep 1978 to 16 Nov 1988 they were named Kaitaia Heating Centre Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0.04%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2499 shares (49.98%). Finally the third share allotment (2499 shares 49.98%) made up of 1 entity.

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 02 Jun 2009 to 06 Jun 2024

Address #2: 2 Redan Rd, Kaitaia, 0410 New Zealand

Service address used from 02 Jun 2009 to 06 Jun 2024

Address #3: Horwath Francis Aickin, 2 Redan Rd, Kaitaia

Physical address used from 12 Jun 2000 to 02 Jun 2009

Address #4: C/o Thompson & Francis, 2 Redan Rd, Kaitaia

Registered address used from 12 Jun 2000 to 02 Jun 2009

Address #5: C/o Thompson & Francis, 2 Redan Rd, Kaitaia

Physical address used from 12 Jun 2000 to 12 Jun 2000

Previous Shareholders

Kyle Dylan Mcclure - Director

Appointment date: 15 Nov 2022

Troy Aaron Kernot - Director

Appointment date: 15 Nov 2022

Barry Leonard Kernot - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 20 Nov 2024

Ngaire May Mcclure - Director (Inactive)

Appointment date: 20 Sep 2018

Termination date: 20 Nov 2024

Leon Ivan Peter Kernot - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 03 May 1996

Diane Elizabeth Kernot - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 06 Aug 1993