Wag Holdings Limited was registered on 13 Mar 2008 and issued an NZ business identifier of 9429032901078. The registered LTD company has been managed by 4 directors: Megan Louise Christie - an active director whose contract began on 20 Mar 2020,
Brent Thomas Christie - an active director whose contract began on 20 Mar 2020,
Wendy Jillian Farquhar - an inactive director whose contract began on 13 Mar 2008 and was terminated on 20 Mar 2020,
Allan Grant Farquhar - an inactive director whose contract began on 13 Mar 2008 and was terminated on 20 Mar 2020.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Up until 28 Apr 2020, Wag Holdings Limited had been using 23 Westpark Close, Allenton, Ashburton as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Bmc Trustee Company Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700,
Christie, Brent Thomas (a director) located at Allenton, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Christie, Megan Louise - located at Allenton, Ashburton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Christie, Brent Thomas, located at Allenton, Ashburton (a director).
Previous addresses
Address: 23 Westpark Close, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 09 Apr 2009 to 28 Apr 2020
Address: 48 Nixon St, Tinwald, Ashburton
Physical & registered address used from 13 Mar 2008 to 09 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bmc Trustee Company Limited Shareholder NZBN: 9429030367265 |
161 Burnett Street Ashburton 7700 New Zealand |
16 Apr 2020 - |
| Director | Christie, Brent Thomas |
Allenton Ashburton 7700 New Zealand |
16 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Christie, Megan Louise |
Allenton Ashburton 7700 New Zealand |
16 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Christie, Brent Thomas |
Allenton Ashburton 7700 New Zealand |
16 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farquhar, Wendy Jillian |
Allenton Ashburton, 7700 New Zealand |
13 Mar 2008 - 16 Apr 2020 |
| Individual | Farquhar, Allan Grant |
Allenton Ashburton, 7700 New Zealand |
13 Mar 2008 - 16 Apr 2020 |
Megan Louise Christie - Director
Appointment date: 20 Mar 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Mar 2020
Brent Thomas Christie - Director
Appointment date: 20 Mar 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Mar 2020
Wendy Jillian Farquhar - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 20 Mar 2020
Address: Allenton, Ashburton,, 7700 New Zealand
Address used since 02 Apr 2009
Allan Grant Farquhar - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 20 Mar 2020
Address: Allenton, Ashburton,, 7700 New Zealand
Address used since 02 Apr 2009
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