John Wogan & Associates Limited, a registered company, was incorporated on 17 Feb 1989. 9429039373304 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 2 directors: John Lawrence Wogan - an active director whose contract started on 07 Nov 1992,
Judith Devereaux Wogan - an active director whose contract started on 07 Nov 1992.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
John Wogan & Associates Limited had been using 6 Claudlands Road, Hamilton as their registered address up until 14 Sep 2021.
Other names used by the company, as we managed to find at BizDb, included: from 17 Feb 1989 to 07 May 1996 they were called Cleethorpes Thirty Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 6 Claudlands Road, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Sep 2015 to 14 Sep 2021
Address: Suite 4, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Sep 2013 to 11 Sep 2015
Address: 324 Victoria St, Hamilton New Zealand
Registered & physical address used from 04 Dec 2009 to 11 Sep 2013
Address: Bryant Associates, 313 Eastbourne Street West, Hastings
Registered & physical address used from 25 Nov 2004 to 04 Dec 2009
Address: 127 Queen Street East, Hastings
Physical address used from 28 May 1997 to 25 Nov 2004
Address: Rudd Watts & Stone Solicitors, 22nd Floor Bnz Tower, 125 Queen Street, Auckland
Registered address used from 11 Nov 1991 to 25 Nov 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wogan, John Lawrence |
Wharewaka Taupo 3330 New Zealand |
17 Feb 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wogan, Judith Devereaux |
Wharewaka Taupo 3330 New Zealand |
17 Feb 1989 - |
John Lawrence Wogan - Director
Appointment date: 07 Nov 1992
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 18 Sep 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Nov 2004
Judith Devereaux Wogan - Director
Appointment date: 07 Nov 1992
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 18 Sep 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Nov 2004
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