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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patrick Gerard Long |
Masterton 5810 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Julie Helen Long |
Masterton 5810 New Zealand |
12 May 2005 - |
Shares Allocation #3 Number of Shares: 499998 | |||
Entity (NZ Limited Company) | Jones Motors Limited Shareholder NZBN: 9429040956749 |
34 Main Street Pahiatua |
12 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adrian Thomas Berry |
Dannevirke |
12 May 2005 - 12 May 2005 |
Individual | Anne Christine Bohm |
R D 5 Masterton |
17 Jun 1938 - 12 May 2005 |
Individual | Mary-anne Berry |
Dannevirke |
12 May 2005 - 12 May 2005 |
Individual | Alan Fulton Bohm |
R D 5 Masterton |
17 Jun 1938 - 12 May 2005 |
Individual | Alan Fulton Bohm |
R D 5 Masterton |
17 Jun 1938 - 12 May 2005 |
Individual | Anne Christine Bohm |
R D 5 Masterton |
17 Jun 1938 - 12 May 2005 |
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
Checkley Enterprises Limited
83 Dixon Street
Checkley Limited
83 Dixon Street
Masterton Tennis Centre Incorporated
Dixon St
The Wairarapa Womens Centre Incorporated
20 Worksop Road
Tagata Pasifika Endeavour Trust
Aa Centre
Sports Arena Masterton Limited
207 Queen Street
Ashbrooke Enterprises Limited
10 Queen Street
Braders Car Court (2013) Limited
296 Queen Street
Cooper Motor Group Limited
Office 1
Kiwi Magic Limited
6/392 Queen Street
Ross Eggers Motors Limited
6/392 Queen Street
Supreme Motor Group Limited
41 Andrew Street