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M Wagstaff Limited

Type: NZ Limited Company (Ltd)
9429040162157
NZBN
172527
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 22 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wagstaff, Dyane Valerie Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Wagstaff, Murray Peter Fitzroy
New Plymouth
4312
New Zealand
Directors

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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