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Waghorn Builders Limited

Type: NZ Limited Company (Ltd)
9429031099967
NZBN
3385211
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 13 Nov 2012

Waghorn Builders Limited was launched on 11 May 2011 and issued an NZBN of 9429031099967. This registered LTD company has been run by 2 directors: Jake Robert Waghorn - an active director whose contract began on 11 May 2011,
Luke James Waghorn - an active director whose contract began on 11 May 2011.
As stated in BizDb's information (updated on 15 Apr 2024), this company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Up until 13 Nov 2012, Waghorn Builders Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Luke Waghorn Business Trustees Limited (an entity) located at Sockburn, Christchurch postcode 8443.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Jake Waghorn Business Trustees Limited - located at Sockburn, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Waghorn, Jake Robert, located at Rd 1, Rangiora (a director). Waghorn Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 7443 New Zealand

Physical & registered address used from 01 Nov 2011 to 13 Nov 2012

Address: 77-83 High Street, Rangiora, 7400 New Zealand

Physical & registered address used from 16 Jun 2011 to 01 Nov 2011

Address: 81 Burnt Hill Road, Oxford, Oxford, 7430 New Zealand

Registered & physical address used from 11 May 2011 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Luke Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723344
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Jake Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723290
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waghorn, Jake Robert Rd 1
Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Waghorn, Luke James Oxford
Oxford
7430
New Zealand
Directors

Jake Robert Waghorn - Director

Appointment date: 11 May 2011

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Jun 2021

Address: Oxford, Oxford, 7430 New Zealand

Address used since 12 Nov 2013


Luke James Waghorn - Director

Appointment date: 11 May 2011

Address: Oxford, Oxford, 7430 New Zealand

Address used since 14 Jun 2021

Address: Oxford, Oxford, 7430 New Zealand

Address used since 12 Nov 2013

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