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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Luke Waghorn Business Trustees Limited Shareholder NZBN: 9429047723344 |
Sockburn Christchurch 8443 New Zealand |
16 Mar 2021 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Jake Waghorn Business Trustees Limited Shareholder NZBN: 9429047723290 |
Sockburn Christchurch 8443 New Zealand |
16 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Waghorn, Jake Robert |
Rd 1 Rangiora 7471 New Zealand |
11 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Waghorn, Luke James |
Oxford Oxford 7430 New Zealand |
11 May 2011 - |
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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