Waghorn Investments Limited was registered on 03 Mar 2014 and issued a number of 9429041121832. This registered LTD company has been supervised by 2 directors: Luke James Waghorn - an active director whose contract started on 03 Mar 2014,
Jake Robert Waghorn - an active director whose contract started on 03 Mar 2014.
As stated in BizDb's database (updated on 21 Mar 2024), the company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: physical, registered).
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waghorn, Luke James (a director) located at Oxford, Oxford postcode 7430.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Jake Waghorn Trustees Limited - located at Sockburn, Christchurch.
The 3rd share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Luke Waghorn Trustees Limited, located at Sockburn, Christchurch (an entity). Waghorn Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Waghorn, Luke James |
Oxford Oxford 7430 New Zealand |
03 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Jake Waghorn Trustees Limited Shareholder NZBN: 9429041102671 |
Sockburn Christchurch 8443 New Zealand |
03 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Luke Waghorn Trustees Limited Shareholder NZBN: 9429041102893 |
Sockburn Christchurch 8443 New Zealand |
03 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Waghorn, Jake Robert |
Rd 1 Rangiora 7471 New Zealand |
03 Mar 2014 - |
Luke James Waghorn - Director
Appointment date: 03 Mar 2014
Address: Oxford, Oxford, 7430 New Zealand
Address used since 03 Mar 2014
Address: Oxford, Oxford, 7430 New Zealand
Address used since 21 Oct 2019
Jake Robert Waghorn - Director
Appointment date: 03 Mar 2014
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 14 Jun 2021
Address: Oxford, Oxford, 7430 New Zealand
Address used since 03 Mar 2014
The Gold Group Limited
Unit 1b, 55 Epsom Road
Cross Construction Limited
Unit 1b, 55 Epsom Road
North Canterbury Collision Repair Centres Limited
Unit 1b, 55 Epsom Road
Brett Stout Bricklaying Limited
Unit 1b 55 Epsom Road
Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road
Pooman Nz Limited
Unitl 1b, 55 Epsom Road
Dukkha Limited
14 Taggart Place
Milahmoo Limited
Unit 1b, 55 Epsom Road
North And South Innovations Limited
Unit 1b, 55 Epsom Road
Pkh Trustees Limited
8 Ashtead Lane
Soleares Holdings Limited
49 Middlepark Road
Sunny Mint Limited
3/74 Racecourse Road