General information

M Wagstaff Limited

Type: NZ Limited Company (Ltd)
9429040162157
New Zealand Business Number
172527
Company Number
Registered
Company Status

M Wagstaff Limited (New Zealand Business Number 9429040162157) was incorporated on 03 Oct 1975. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth had been their registered address, until 07 Aug 1999. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Wagstaff, Dyane Valerie (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 75% of all shares (1500 shares); it includes
Wagstaff, Murray Peter (an individual) - located at Fitzroy, New Plymouth. Our information was last updated on 21 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 22 Jul 2019
Directors
Name and Address Role Period
Murray Peter Wagstaff
Fitzroy, New Plymouth, 4312
Address used since 01 Jul 2020
Ashburton, Ashburton, 7700
Address used since 30 Jun 2013
Enner Glynn, Nelson, 7011
Address used since 01 Jul 2019
Director 10 Jul 1986 - current
Addresses
Previous address Type Period
Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered 07 Aug 1999 - 07 Aug 1999
Level 3, 109-113 Powderham Street, New Plymouth Registered 07 Aug 1999 - 22 Jul 2019
Level 3, 109-113 Powderham Street, New Plymouth Physical 04 Aug 1999 - 22 Jul 2019
Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical 04 Aug 1999 - 04 Aug 1999
37 Paynters Avenue, New Plymouth Registered 10 Sep 1996 - 07 Aug 1999
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wagstaff, Dyane Valerie
Individual
Fitzroy
New Plymouth
4312
03 Oct 1975 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Wagstaff, Murray Peter
Individual
Fitzroy
New Plymouth
4312
03 Oct 1975 - current
Location
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