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Wagener Houhora Heads Properties Limited

Type: NZ Limited Company (Ltd)
9429041116487
NZBN
4989020
Company Number
Registered
Company Status
113610794
GST Number
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
221 Houhora Heads Road
Rd 4
Kaitaia 0484
New Zealand
Physical & registered & service address used since 10 Mar 2014
221 Houhora Heads Road
Rd 4
Kaitaia 0484
New Zealand
Postal & office & delivery address used since 28 Oct 2019

Wagener Houhora Heads Properties Limited, a registered company, was registered on 10 Mar 2014. 9429041116487 is the NZ business number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company is classified. The company has been managed by 3 directors: Owen Wilfred Wagener - an active director whose contract started on 10 Mar 2014,
Eric John Wagener - an active director whose contract started on 10 Mar 2014,
Murray Alva Wagener - an active director whose contract started on 10 Mar 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 221 Houhora Heads Road, Rd 4, Kaitaia, 0484 (category: postal, office).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

221 Houhora Heads Road, Rd 4, Kaitaia, 0484 New Zealand

Contact info
64 9 4097710
28 Oct 2018 Phone
o_l_wagener@yahoo.com.au
28 Oct 2019 nzbn-reserved-invoice-email-address-purpose
o_l_wagener@yahoo.com.au
28 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wagener, Catherine Joan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Wagener, Owen Wilfred Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Wagener, Eric John Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Wagener, Murray Alva Point Chevalier
Auckland
1022
New Zealand
Directors

Owen Wilfred Wagener - Director

Appointment date: 10 Mar 2014

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 10 Mar 2014


Eric John Wagener - Director

Appointment date: 10 Mar 2014

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 10 Mar 2014


Murray Alva Wagener - Director

Appointment date: 10 Mar 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Mar 2014

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