Waugh Contractors Limited, a registered company, was launched on 30 Oct 1987. 9429039533449 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Katherine Patricia Hutchings - an active director whose contract began on 10 Sep 1992,
Allan Robert Waugh - an active director whose contract began on 10 Sep 1992,
Katherine P Hutchings - an active director whose contract began on 10 Sep 1992.
Last updated on 18 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 214 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, Tauranga, 3110 (service address),
214 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
Level 10, State Insurance Building, Rangitikei Street, Palmerston North (other address) among others.
Waugh Contractors Limited had been using 561 State Highway 29, Rd 1, Tauranga as their physical address up until 16 Sep 2022.
Other names for this company, as we established at BizDb, included: from 30 Oct 1987 to 21 Nov 1997 they were called Waugh Building Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hutchings, Katherine (an individual) located at Rd 1, Tauranga postcode 3171,
Waugh, Allan Robert (an individual) located at Rd 1, Tauranga postcode 3171.
Previous addresses
Address #1: 561 State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Physical address used from 02 Jun 2022 to 16 Sep 2022
Address #2: 1 Balboa Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 19 Sep 2011 to 02 Jun 2022
Address #3: 32 Bradley Avenue, Tauranga 3112 New Zealand
Physical & registered address used from 06 Oct 2009 to 19 Sep 2011
Address #4: 144 Waihi Road, Tauranga
Registered address used from 18 Sep 2008 to 06 Oct 2009
Address #5: 144 Wahi Road, Tauranga
Physical address used from 18 Sep 2008 to 06 Oct 2009
Address #6: 418 B Devonport Road, Tauranga
Registered & physical address used from 13 Sep 2004 to 18 Sep 2008
Address #7: Dods Smith, 35 May Street, Mt Maunganui
Physical address used from 20 Oct 1999 to 20 Oct 1999
Address #8: Dods Smith, 35 May Street, Mt Maunganui
Registered address used from 20 Oct 1999 to 13 Sep 2004
Address #9: 777 Cameron Road, Tauranga
Physical address used from 20 Oct 1999 to 13 Sep 2004
Address #10: Darragh Smith, 102 Spring Street, Tauranga
Physical & registered address used from 15 May 1999 to 20 Oct 1999
Address #11: Darragh Smith, 147 Cameron Road, Tauranga
Physical & registered address used from 30 Jan 1998 to 15 May 1999
Address #12: Level 10, State Insurance Building, Rangitikei Street, Palmerston North
Registered address used from 21 Oct 1997 to 30 Jan 1998
Address #13: Level 10, State Insurance Building, Rangitikei Street, Palmerston North
Physical address used from 20 Oct 1997 to 30 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hutchings, Katherine |
Rd 1 Tauranga 3171 New Zealand |
30 Oct 1987 - |
Individual | Waugh, Allan Robert |
Rd 1 Tauranga 3171 New Zealand |
30 Oct 1987 - |
Katherine Patricia Hutchings - Director
Appointment date: 10 Sep 1992
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Sep 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2022
Allan Robert Waugh - Director
Appointment date: 10 Sep 1992
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Sep 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2009
Katherine P Hutchings - Director
Appointment date: 10 Sep 1992
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2009
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