Wags Motu Wilderness Limited, a registered company, was incorporated on 12 Oct 2007. 9429033090221 is the number it was issued. The company has been managed by 3 directors: Bretten Paul Waghorn - an active director whose contract started on 12 Oct 2007,
Paul Ryan Waghorn - an active director whose contract started on 12 Oct 2007,
Reagan Corin Waghorn - an active director whose contract started on 12 Oct 2007.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (category: physical, registered).
Wags Motu Wilderness Limited had been using 8 Richardson Street, Whakatane as their registered address up until 09 May 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (45%). Finally we have the 3rd share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: 8 Richardson Street, Whakatane, 3120 New Zealand
Registered address used from 16 May 2011 to 09 May 2016
Address: C/-buddle Bentley Mccleary, 8 Richardson Street, Whakatane, 3120 New Zealand
Registered address used from 13 May 2011 to 16 May 2011
Address: 8 Richardson Street, Whakatane, 3120 New Zealand
Physical address used from 13 May 2011 to 09 May 2016
Address: C/-buddle Bentley Tweed, 8 Richardson Street, Whakatane New Zealand
Physical & registered address used from 12 Oct 2007 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Waghorn, Reagan Corin |
Rd 4 Whakatane 3194 New Zealand |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Waghorn, Bretten Paul |
Whakatane Whakatane 3120 New Zealand |
12 Oct 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Waghorn, Paul Ryan |
Browns Bay Auckland 0360 New Zealand |
12 Oct 2007 - |
Bretten Paul Waghorn - Director
Appointment date: 12 Oct 2007
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Apr 2015
Paul Ryan Waghorn - Director
Appointment date: 12 Oct 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2007
Reagan Corin Waghorn - Director
Appointment date: 12 Oct 2007
Address: Rd4 Manawahe, Whakatane, 3194 New Zealand
Address used since 28 Feb 2013
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