General information

H L Waghorn Limited

Type: NZ Limited Company (Ltd)
9429031873840
New Zealand Business Number
133834
Company Number
Registered
Company Status

H L Waghorn Limited (New Zealand Business Number 9429031873840) was started on 22 Aug 1972. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 26 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Waghorn, Carol Ruth (an individual) located at Rd 7, Rangiora postcode 7477. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Waghorn, Harold L (an individual) - located at Rd 7, Rangiora. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 26 Jan 2015
Directors
Name and Address Role Period
Carol Ruth Waghorn
Rd 7, Rangiora, 7477
Address used since 17 Apr 2014
Director 25 Aug 1992 - current
Harold Waghorn
Rd 7, Rangiora, 7477
Address used since 17 Apr 2014
Director 25 Aug 1992 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 14 Mar 2012 - 26 Jan 2015
Ainger Tomlin, Level1-116 Riccarton Road, Riccarton, Christchurch Registered 16 Apr 2005 - 14 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical 29 Apr 2003 - 14 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered 29 Apr 2003 - 16 Apr 2005
116 Riccarton Road, Christchurch Registered & physical 01 Jul 1997 - 29 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Waghorn, Carol Ruth
Individual
Rd 7
Rangiora
7477
22 Aug 1972 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Waghorn, Harold L
Individual
Rd 7
Rangiora
7477
22 Aug 1972 - current
Location
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