M A Wagener Limited

M A Wagener Limited was registered on 10 May 1978 and issued an NZBN of 9429040415925. This in liquidation LTD company has been supervised by 2 directors: Murray Alva Wagener - an active director whose contract started on 10 May 1978,
Susan Mary Wagener - an inactive director whose contract started on 27 Feb 1997 and was terminated on 13 Jul 2015.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (category: registered, service).
Up until 15 May 2014, M A Wagener Limited had been using Stewart & Co Ltd, Ground Floor, Tower 1, 646 Great South Rd, Ellerslie, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wagener, Susan Mary (an individual) located at Pt Chevalier, Auckland 3.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 1500 shares) and includes
Wagener, Murray Alva - located at Pt Chevalier, Auckland 3.

Principal place of activity

Ground Floor, Tower 2, 646 Great South Rd, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Stewart & Co Ltd, Ground Floor, Tower 1, 646 Great South Rd, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 May 2014 to 15 May 2014

Address #2: C/- Stewart & Co, 5 Domain Road, Panmure, Auckland 6

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address #3: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand

Physical & registered address used from 22 Feb 2001 to 05 May 2014

Address #4: 5 Domain Rd, Panmure, Auckland 6

Registered address used from 22 Feb 2001 to 22 Feb 2001

Murray Alva Wagener - Director

Appointment date: 10 May 1978

Susan Mary Wagener - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 13 Jul 2015