Wagner Holdings (Nelson) Limited was registered on 14 May 2009 and issued an NZ business identifier of 9429032271218. This registered LTD company has been managed by 4 directors: Michelle Margaret Wagner - an active director whose contract began on 06 Aug 2009,
Ian Richard Wagner - an active director whose contract began on 06 Aug 2009,
Bruce Charles Vercoe - an inactive director whose contract began on 14 May 2009 and was terminated on 06 Aug 2009,
Langdale Charles Vercoe - an inactive director whose contract began on 14 May 2009 and was terminated on 06 Aug 2009.
As stated in BizDb's data (updated on 22 Feb 2024), the company filed 1 address: 266 Hardy Street, Nelson, 7010 (category: physical, registered).
BizDb found other names used by the company: from 14 May 2009 to 07 Aug 2009 they were named Wakefield Property Nominee Co Limited.
A total of 50 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wagner, Ian Richard (an individual) located at Stoke, Nelson 7011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Wagner, Michelle Margaret - located at Stoke, Nelson 7011.
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wagner, Ian Richard |
Stoke Nelson 7011 New Zealand |
07 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wagner, Michelle Margaret |
Stoke Nelson 7011 New Zealand |
07 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vercoe, Langdale Charles |
Main Road Rd 1, Upper Moutere 7173 |
14 May 2009 - 27 Jun 2010 |
Michelle Margaret Wagner - Director
Appointment date: 06 Aug 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Aug 2009
Ian Richard Wagner - Director
Appointment date: 06 Aug 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Aug 2009
Bruce Charles Vercoe - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 06 Aug 2009
Address: Richmond, Nelson 7020, New Zealand
Address used since 14 May 2009
Langdale Charles Vercoe - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 06 Aug 2009
Address: Main Road, Rd 1, Upper Moutere 7173, New Zealand
Address used since 14 May 2009
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