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Wagg & Harcombe Limited

Type: NZ Limited Company (Ltd)
9429040967967
NZBN
3635
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
87-93 Dixon St
Masterton
Other address (Address for Records) used since 26 May 2000
87-93 Dixon Street
Masterton New Zealand
Registered & physical address used since 25 May 2006

Wagg & Harcombe Limited was launched on 17 Jun 1938 and issued an NZBN of 9429040967967. The registered LTD company has been managed by 5 directors: Patrick Gerard Long - an active director whose contract started on 18 Feb 2005,
Julie Helen Long - an active director whose contract started on 20 Sep 2007,
Adrian Thomas Berry - an inactive director whose contract started on 18 Feb 2005 and was terminated on 20 Sep 2007,
Alan Fulton Bohm - an inactive director whose contract started on 31 Jul 1987 and was terminated on 18 Feb 2005,
Anne Christine Bohm - an inactive director whose contract started on 30 Jun 1989 and was terminated on 18 Feb 2005.
As stated in the BizDb information (last updated on 29 May 2020), the company registered 2 addresses: 87-93 Dixon Street, Masterton (registered address),
87-93 Dixon Street, Masterton (physical address),
87-93 Dixon St, Masterton (other address).
Up to 25 May 2006, Wagg & Harcombe Limited had been using Level 2 Departmental Building, Chapel St, Masterton as their physical address.
A total of 500000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Patrick Long (an individual) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Julie Long - located at Masterton.
The third share allotment (499998 shares, 100%) belongs to 1 entity, namely:
Jones Motors Limited, located at 34 Main Street, Pahiatua (an entity). Wagg & Harcombe Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Principal place of activity

90 Dixon Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: Level 2 Departmental Building, Chapel St, Masterton

Physical address used from 01 Jul 1997 to 25 May 2006

Address #2: 91 Dixon St, Masterton

Registered address used from 28 Jun 1997 to 25 May 2006

Contact info
64 6 3775169
Phone
admin@waggs.co.nz
Email
www.waggsholden.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 02 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Patrick Gerard Long Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Julie Helen Long Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 499998
Entity (NZ Limited Company) Jones Motors Limited
Shareholder NZBN: 9429040956749
34 Main Street
Pahiatua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adrian Thomas Berry Dannevirke
Individual Anne Christine Bohm R D 5
Masterton
Individual Mary-anne Berry Dannevirke
Individual Alan Fulton Bohm R D 5
Masterton
Individual Alan Fulton Bohm R D 5
Masterton
Individual Anne Christine Bohm R D 5
Masterton
Directors

Patrick Gerard Long - Director

Appointment date: 18 Feb 2005

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 May 2010


Julie Helen Long - Director

Appointment date: 20 Sep 2007

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 May 2010


Adrian Thomas Berry - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 20 Sep 2007

Address: Dannevirke,

Address used since 18 Feb 2005


Alan Fulton Bohm - Director (Inactive)

Appointment date: 31 Jul 1987

Termination date: 18 Feb 2005

Address: Masterton,

Address used since 31 Jul 1987


Anne Christine Bohm - Director (Inactive)

Appointment date: 30 Jun 1989

Termination date: 18 Feb 2005

Address: Masterton,

Address used since 30 Jun 1989

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