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Waugh Contractors Limited

Type: NZ Limited Company (Ltd)
9429039533449
NZBN
367169
Company Number
Registered
Company Status
Current address
Level 10
State Insurance Building
Rangitikei Street, Palmerston North
Other address (Address for Records) used since 01 Jul 1997
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Jun 2022
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 16 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hutchings, Katherine Rd 1
Tauranga
3171
New Zealand
Individual Waugh, Allan Robert Rd 1
Tauranga
3171
New Zealand
Directors

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