C M Wagener Limited, a registered company, was registered on 07 Dec 1965. 9429040647319 is the business number it was issued. The company has been managed by 3 directors: Kenneth Ross Wagener - an active director whose contract started on 13 Feb 1990,
Joanne Leslie Wagener - an active director whose contract started on 01 Apr 2017,
Dianne Lori Wagener - an inactive director whose contract started on 13 Feb 1990 and was terminated on 19 Nov 1998.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 74 Waterfront Road, Rd 4 Kaitaia, 0484 (physical address),
74 Waterfront Road, Rd 4 Kaitaia, 0484 (service address),
74 Waterfront Road, Rd 4, Kaitaia, 0484 (registered address).
C M Wagener Limited had been using 74 Waterfront Road, Houhora, Rd 4 Kaitaia as their physical address up until 28 Feb 2022.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group includes 4200 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1800 shares (30 per cent).
Previous addresses
Address #1: 74 Waterfront Road, Houhora, Rd 4 Kaitaia, 0484 New Zealand
Physical address used from 09 Sep 2013 to 28 Feb 2022
Address #2: 74 Waterfront Road, Rd 4 Houhora, Kaitaia, 0484 New Zealand
Registered address used from 09 Sep 2013 to 10 Sep 2013
Address #3: 74 Waterfront Road, Houhora, Rd4 Kaitaia New Zealand
Physical address used from 05 Apr 2004 to 09 Sep 2013
Address #4: 148 Commerce Street, Kaitaia
Physical address used from 09 Aug 1996 to 05 Apr 2004
Address #5: Commerce St, Kaitaia
Registered address used from 09 Aug 1996 to 09 Aug 1996
Address #6: 148 Commerce St, Kaitaia New Zealand
Registered address used from 09 Aug 1996 to 09 Sep 2013
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4200 | |||
| Individual | Wagener, Kenneth Ross |
R D 4 Kaitaia |
07 Dec 1965 - |
| Shares Allocation #2 Number of Shares: 1800 | |||
| Individual | Wagener, Joanne Leslie |
Rd 4 Pukenui 0484 New Zealand |
29 Oct 2017 - |
Kenneth Ross Wagener - Director
Appointment date: 13 Feb 1990
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 22 Feb 2017
Joanne Leslie Wagener - Director
Appointment date: 01 Apr 2017
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 01 Apr 2017
Dianne Lori Wagener - Director (Inactive)
Appointment date: 13 Feb 1990
Termination date: 19 Nov 1998
Address: R D 4, Kaitaia,
Address used since 13 Feb 1990
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