Waugh Investments Limited, a registered company, was registered on 21 Dec 1995. 9429038384691 is the number it was issued. The company has been supervised by 2 directors: Alison Fay Waugh - an active director whose contract started on 21 Dec 1995,
Neil Thomas Waugh - an active director whose contract started on 21 Dec 1995.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Waugh Investments Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 18 Mar 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Btsr Tga Trustee 2019 Limited (an entity) located at Tauranga postcode 3110,
Waugh, Neil Thomas (an individual) located at Pyes Pa, Tauranga 3112,
Waugh, Alison Fay (an individual) located at Pyes Pa, Tauranga 3112.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 18 Mar 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 04 Apr 2005 to 05 Mar 2013
Address: Murray Crossman & Partners Ltd, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical address used from 22 Mar 2004 to 04 Apr 2005
Address: C/- Murray Crossman 7 Partners Ltd, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Registered address used from 22 Mar 2004 to 04 Apr 2005
Address: C/- Murray Crossman & Partners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Registered & physical address used from 01 Apr 2002 to 22 Mar 2004
Address: Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga
Registered address used from 27 Mar 2000 to 01 Apr 2002
Address: Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga
Physical address used from 27 Mar 2000 to 27 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 |
Tauranga 3110 New Zealand |
04 Aug 2020 - |
| Individual | Waugh, Neil Thomas |
Pyes Pa Tauranga 3112 New Zealand |
21 Dec 1995 - |
| Individual | Waugh, Alison Fay |
Pyes Pa Tauranga 3112 New Zealand |
21 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Casey, Kevin |
Pyes Pa Tauranga 3112 New Zealand |
27 Mar 2013 - 04 Aug 2020 |
Alison Fay Waugh - Director
Appointment date: 21 Dec 1995
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2009
Neil Thomas Waugh - Director
Appointment date: 21 Dec 1995
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2009
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