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Wagu Holdings Limited

Type: NZ Limited Company (Ltd)
9429046024756
NZBN
6256365
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 09 Sep 2024

Wagu Holdings Limited, a registered company, was launched on 22 Mar 2017. 9429046024756 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 3 directors: Mark Kevin Watkins - an active director whose contract began on 22 Mar 2017,
Kristopher Daniel Burn - an active director whose contract began on 14 Jul 2022,
Bevan John Gully - an inactive director whose contract began on 22 Mar 2017 and was terminated on 21 Jun 2023.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service).
Wagu Holdings Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
A total of 3000 shares are allocated to 10 shareholders (5 groups). The first group consists of 481 shares (16.03 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 333 shares (11.1 per cent). Lastly the 3rd share allocation (185 shares 6.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2021

Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand

Physical & registered address used from 10 Feb 2020 to 12 Apr 2021

Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Jan 2018 to 10 Feb 2020

Address #4: 236 State Highway 2, Mangateretere, Hastings, 4180 New Zealand

Physical address used from 01 May 2017 to 26 Jan 2018

Address #5: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical address used from 22 Mar 2017 to 01 May 2017

Address #6: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 22 Mar 2017 to 26 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 481
Entity (NZ Limited Company) Dkl Murphy Trustees Limited
Shareholder NZBN: 9429052494468
Hastings
Hastings
4122
New Zealand
Individual Hayes, Sharna Rd 2
Napier
4182
New Zealand
Individual Murphy, Callum Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Mcaulay, Scott Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Geenty, Kenny Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 668
Individual Burn, Kristopher Daniel Hospital Hill
Napier
4110
New Zealand
Individual Burn, Lisa Marie Hospital Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1333
Entity (NZ Limited Company) Bm Trustees Wft Limited
Shareholder NZBN: 9429047718692
Havelock North
Havelock North
4130
New Zealand
Individual Watkins, Suzanne Mary Mangateretere
Hastings
4180
New Zealand
Director Watkins, Mark Kevin Mangateretere
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gully, Bevan John Hospital Hill
Napier
4110
New Zealand
Individual Gully, Andrea Hospital Hill
Napier
4110
New Zealand
Individual Gully, Andrea Hospital Hill
Napier
4110
New Zealand
Individual Gibb, Scott Warren Mahora
Hastings
4120
New Zealand
Directors

Mark Kevin Watkins - Director

Appointment date: 22 Mar 2017

Address: Mangateretere, Hastings, 4180 New Zealand

Address used since 19 Aug 2020

Address: Mangateretere, Hastings, 4180 New Zealand

Address used since 22 Mar 2017


Kristopher Daniel Burn - Director

Appointment date: 14 Jul 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 14 Jul 2022


Bevan John Gully - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 21 Jun 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 19 Jan 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 22 Mar 2017

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