Waugh & Sons Limited, a registered company, was started on 31 Oct 2016. 9429043401543 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 2 directors: Kelly Marie Waugh - an active director whose contract began on 31 Oct 2016,
Tom Brian Waugh - an active director whose contract began on 31 Oct 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 383 Tipoka Road, Pungarehu, Opunake 4685, South Taranaki, 4369 (type: registered, physical).
Waugh & Sons Limited had been using 375 Tipoka Road, Rahotu as their physical address up to 22 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Wheretia Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address: 375 Tipoka Road, Rahotu, 4649 New Zealand
Physical address used from 04 Nov 2020 to 22 Oct 2021
Address: 13 Wheretia Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 31 Oct 2016 to 22 Oct 2021
Address: 13 Wheretia Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 31 Oct 2016 to 04 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waugh, Tom Brian |
Rahotu South Taranaki 4685 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waugh, Kelly Marie |
Rahotu South Taranaki 4685 New Zealand |
31 Oct 2016 - |
Kelly Marie Waugh - Director
Appointment date: 31 Oct 2016
Address: Rahotu, South Taranaki, 4649 New Zealand
Address used since 10 Oct 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 31 Oct 2016
Tom Brian Waugh - Director
Appointment date: 31 Oct 2016
Address: Rahotu, South Taranaki, 4649 New Zealand
Address used since 10 Oct 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 31 Oct 2016
Fish Taupo Limited
10 Wheretia Street
My Secretary Limited
10 Wheretia Street
Craters Of The Moon Trust
C/-altitude Accountants
Mary Monzingo Limited
131 Tamamutu Street
West Coast Ag Contractors Limited
Kaimanawa House
Health And Safety Tailored For You Limited
Kaimanawa House
C Company 2015 Limited
77 Titiraupenga Street
Egnever Developments Limited
Suite 19 Suncourt Plaza
Jensen Investment Group Limited
47 Pihanga Street
Northlit Property Limited
109 Tuwharetoa Street
Nz One Limited
77 Titiraupenga Street
Tukairangi Country Estate Limited
44 Heuheu Street