Wagener Holdings Northland Limited

Wagener Holdings Northland Limited, a registered company, was incorporated on 04 Nov 1988. 9429039388230 is the number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company is classified. This company has been run by 8 directors: Catherine Joan Wagener - an active director whose contract began on 15 Apr 1996,
Eric John Wagener - an inactive director whose contract began on 04 Nov 1988 and was terminated on 02 Mar 2020,
Murray Alva Wagener - an inactive director whose contract began on 04 Nov 1988 and was terminated on 02 Mar 2020,
Keith Albert Wagener - an inactive director whose contract began on 04 Nov 1988 and was terminated on 31 Oct 2013,
Owen Wilfred Wagener - an inactive director whose contract began on 04 Nov 1988 and was terminated on 28 Jul 1997.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical).
Wagener Holdings Northland Limited had been using Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia as their physical address up to 30 Jul 2008.
A total of 200000 shares are issued to 7 shareholders (2 groups). The first group consists of 80000 shares (40%) held by 1 entity. Moving on the second group includes 6 shareholders in control of 60000 shares (30%).

Previous addresses

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia

Physical address used from 24 Dec 2001 to 30 Jul 2008

Address: 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 30 Jul 2008

Address: Wagener Museum, Houhora Heads Road, Rd 4, Kaitaia

Registered address used from 09 Dec 1997 to 24 Dec 2001

Address: -

Physical address used from 09 Dec 1997 to 24 Dec 2001

Address: 15 Norman Lessor Drive, Meadowbank, Auckland

Registered address used from 21 Aug 1991 to 09 Dec 1997

Previous Shareholders

Catherine Joan Wagener - Director

Appointment date: 15 Apr 1996

Eric John Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 02 Mar 2020

Murray Alva Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 02 Mar 2020

Keith Albert Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 31 Oct 2013

Owen Wilfred Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 28 Jul 1997

David John Harrison - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 28 Jul 1997

Muriel Irene Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 28 Jul 1997

Wilfred Ernest Wagener - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 22 May 1996