Waugh Infrastructure Management Limited
Type: NZ Limited Company (Ltd)Waugh Infrastructure Management Limited (New Zealand Business Number 9429037785994) was registered on 27 Aug 1998. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their registered address, up to 23 Sep 2021. Waugh Infrastructure Management Limited used other aliases, namely: Waugh Consultants Limited from 27 Aug 1998 to 25 Aug 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Takahe Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Waugh, Ross Kenneth (an individual) located at Marchwiel, Timaru postcode 7910,
Waugh, Hilary Kay (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Waugh, Ross Kenneth (an individual) - located at Marchwiel, Timaru. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Waugh, Hilary Kay, located at Marchwiel, Timaru (an individual). Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Kenneth Waugh
Marchwiel, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 27 Aug 1998 - current |
|
Hilary Kay Waugh
Marchwiel, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 27 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 29 Sep 2014 - 23 Sep 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay | Physical & registered | 15 Sep 2008 - 29 Sep 2014 |
| C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo, 3330 | Registered & physical | 22 Jan 2007 - 15 Sep 2008 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 12 Apr 2000 - 22 Jan 2007 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 28 Aug 1998 - 22 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahe Securities Limited Shareholder NZBN: 9429050386598 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 Jun 2022 - current |
|
Waugh, Ross Kenneth Individual |
Marchwiel Timaru 7910 |
27 Aug 1998 - current |
|
Waugh, Hilary Kay Individual |
Marchwiel Timaru 7910 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Ross Kenneth Individual |
Marchwiel Timaru 7910 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Hilary Kay Individual |
Marchwiel Timaru 7910 |
27 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorman, Simon James Individual |
Gleniti Timaru 7910 |
10 Feb 2012 - 28 Jun 2022 |
|
Ross Kenneth Waugh, Hilary Kay Waugh And Simon James Dorman Trustees Waugh Family Trust Other |
21 May 2007 - 10 Feb 2012 | |
|
Null - Waugh Family Trust Other |
21 May 2007 - 21 May 2007 | |
|
Null - Ross Kenneth Waugh, Hilary Kay Waugh And Simon James Dorman Trustees Waugh Family Trust Other |
21 May 2007 - 10 Feb 2012 | |
|
Waugh Family Trust Other |
21 May 2007 - 21 May 2007 |
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
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|
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|
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|
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|
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