M Wagstaff Limited, a registered company, was registered on 03 Oct 1975. 9429040162157 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Murray Peter Wagstaff - an active director whose contract began on 10 Jul 1986.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
M Wagstaff Limited had been using Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth as their registered address up to 07 Aug 1999.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (75 per cent).
Previous addresses
Address: Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 07 Aug 1999 to 07 Aug 1999
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 07 Aug 1999 to 22 Jul 2019
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical address used from 04 Aug 1999 to 22 Jul 2019
Address: Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: 37 Paynters Avenue, New Plymouth
Registered address used from 10 Sep 1996 to 07 Aug 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wagstaff, Dyane Valerie |
Fitzroy New Plymouth 4312 New Zealand |
03 Oct 1975 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Wagstaff, Murray Peter |
Fitzroy New Plymouth 4312 New Zealand |
03 Oct 1975 - |
Murray Peter Wagstaff - Director
Appointment date: 10 Jul 1986
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2020
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 30 Jun 2013
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Jul 2019
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