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Wags Motu Wilderness Limited

Type: NZ Limited Company (Ltd)
9429033090221
NZBN
2007614
Company Number
Registered
Company Status
Current address
1b Muriwai Drive
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 09 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Waghorn, Reagan Corin Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Waghorn, Bretten Paul Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Waghorn, Paul Ryan Browns Bay
Auckland
0360
New Zealand
Directors

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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