businesscheck.co.nz / a-z index / w / wa / wag
General information

Wagons East Limited

Type: NZ Limited Company (Ltd)
9429035768647
New Zealand Business Number
1397661
Company Number
Registered
Company Status

Wagons East Limited (NZBN 9429035768647) was started on 29 Sep 2003. 6 addresess are currently in use by the company: 39 Green Lane East, Remuera, Auckland, 1050 (type: postal, office). 39 Green Lane East, Remuera, Auckland had been their registered address, up to 28 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Redshaw, Ian Rex Willis (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Redshaw, Katherine Ellen (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
39 Green Lane East, Remuera, Auckland, 1050 Shareregister & other (Address For Share Register) 18 Nov 2011
39 Green Lane East, Remuera, Auckland, 1050 Registered & physical & service 28 Nov 2011
39 Green Lane East, Remuera, Auckland, 1050 Postal & office 20 Jun 2020
Last updated:
Contact info
64 274 399398
Phone (Phone)
i.redshaw@bcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ian Rex Willis Redshaw
Remuera, Auckland, 1050
Address used since 13 Dec 2006
Director 29 Sep 2003 - current
Addresses
Principal place of activity
39 Green Lane East , Remuera , Auckland , 1050
Previous address Type Period
39 Green Lane East, Remuera, Auckland Registered & physical 20 Dec 2006 - 28 Nov 2011
3 / 300 Parnell Road, Parnell, Auckland Registered & physical 29 Sep 2003 - 20 Dec 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Redshaw, Ian Rex Willis
Individual 		Remuera
Auckland
1050 		29 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Redshaw, Katherine Ellen
Individual 		Remuera
Auckland
1050 		02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hampton, Matthew Anthony
Individual 		Mission Bay
Auckland
1071 		29 Sep 2003 - 02 Dec 2014
Location
Companies nearby
Tunnel Vision Management Limited
39 Green Lane East
Frontier Management Limited
39 Green Lane East
New Zealand Asian Information Service Trust
27b Lochiel Road
I.r.w.r. Trustee Limited
39 Green Lane
Dw Design Limited
29 Lochiel Road
New Zealand Chinese Arts Transmission Limited
43c Greenlane East