General information

Waugh & Sons Limited

Type: NZ Limited Company (Ltd)
9429043401543
New Zealand Business Number
6146468
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Waugh & Sons Limited (issued a New Zealand Business Number of 9429043401543) was started on 31 Oct 2016. 2 addresses are currently in use by the company: 383 Tipoka Road, Pungarehu, Opunake 4685, South Taranaki, 4369 (type: registered, physical). 375 Tipoka Road, Rahotu had been their physical address, up until 22 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Waugh, Tom Brian (a director) located at Rahotu, South Taranaki postcode 4685. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Waugh, Kelly Marie (a director) - located at Rahotu, South Taranaki. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Waugh & Sons Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
383 Tipoka Road, Pungarehu, Opunake 4685, South Taranaki, 4369 Registered & physical & service 22 Oct 2021
Contact info
64 22 6245736
Phone (Phone)
tomwaugh123@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kelly Marie Waugh
Rahotu, South Taranaki, 4649
Address used since 10 Oct 2023
Taupo, Taupo, 3330
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Tom Brian Waugh
Rahotu, South Taranaki, 4649
Address used since 10 Oct 2023
Taupo, Taupo, 3330
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Addresses
Principal place of activity
13 Wheretia Street , Taupo , Taupo , 3330
Previous address Type Period
375 Tipoka Road, Rahotu, 4649 Physical 04 Nov 2020 - 22 Oct 2021
13 Wheretia Street, Taupo, Taupo, 3330 Registered 31 Oct 2016 - 22 Oct 2021
13 Wheretia Street, Taupo, Taupo, 3330 Physical 31 Oct 2016 - 04 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waugh, Tom Brian
Director
Rahotu
South Taranaki
4685
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waugh, Kelly Marie
Director
Rahotu
South Taranaki
4685
31 Oct 2016 - current
Location
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