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Waugh & Sons Limited

Type: NZ Limited Company (Ltd)
9429043401543
NZBN
6146468
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
383 Tipoka Road, Pungarehu, Opunake 4685
South Taranaki 4369
New Zealand
Registered & physical & service address used since 22 Oct 2021

Waugh & Sons Limited, a registered company, was started on 31 Oct 2016. 9429043401543 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 2 directors: Kelly Marie Waugh - an active director whose contract began on 31 Oct 2016,
Tom Brian Waugh - an active director whose contract began on 31 Oct 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 383 Tipoka Road, Pungarehu, Opunake 4685, South Taranaki, 4369 (type: registered, physical).
Waugh & Sons Limited had been using 375 Tipoka Road, Rahotu as their physical address up to 22 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Wheretia Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 375 Tipoka Road, Rahotu, 4649 New Zealand

Physical address used from 04 Nov 2020 to 22 Oct 2021

Address: 13 Wheretia Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 31 Oct 2016 to 22 Oct 2021

Address: 13 Wheretia Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 31 Oct 2016 to 04 Nov 2020

Contact info
64 22 6245736
Phone
tomwaugh123@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waugh, Tom Brian Rahotu
South Taranaki
4685
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waugh, Kelly Marie Rahotu
South Taranaki
4685
New Zealand
Directors

Kelly Marie Waugh - Director

Appointment date: 31 Oct 2016

Address: Rahotu, South Taranaki, 4649 New Zealand

Address used since 10 Oct 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 31 Oct 2016


Tom Brian Waugh - Director

Appointment date: 31 Oct 2016

Address: Rahotu, South Taranaki, 4649 New Zealand

Address used since 10 Oct 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 31 Oct 2016

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