Wagener Building Limited
Type: NZ Limited Company (Ltd)Wagener Building Limited (issued a business number of 9429038935121) was incorporated on 24 Aug 1992. 3 addresses are in use by the company: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, registered). Stewart & Co Ltd, 323 Great South Road, Penrose had been their registered address, up until 21 May 2014. Wagener Building Limited used other names, namely: The Cobblestone Factory (1992) Limited from 24 Aug 1992 to 17 Feb 2010. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (40 per cent of shares), namely:
Wagener, Susan Mary (an individual) located at Pt Chevalier, Auckland. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 1200 shares); it includes
Wagener, Murray Alva (an individual) - located at Pt Chevalier, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Wagener Building Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Harris Road, East Tamaki, Auckland | Physical & service | 12 May 1998 |
| Tower Two, 646 Great South Rd, Elleslie, Auckland, 1051 | Registered | 21 May 2014 |
| Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Alva Wagener
Point Chevalier, Auckland, 1022
Address used since 05 May 2010 |
Director | 24 Aug 1992 - current |
|
Susan Mary Wagener
Mt Albert, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 21 May 1997 |
|
Ola Margaret Burt
Epsom, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 20 May 1996 |
|
John Anthony Burt
Epsom, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 20 May 1996 |
| Tower Two , 646 Great South Rd, Elleslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, 323 Great South Road, Penrose | Registered | 22 Feb 2001 - 21 May 2014 |
| C/- Stewart & Co Ltd, P O Box 14 085, Panmure 1134, Auckland | Registered | 22 Feb 2001 - 22 Feb 2001 |
| C/- Stewart Mack Mitchell & Irvine, 5 Domain Rd, Panmure, Auckland | Registered | 17 May 2000 - 22 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Susan Mary Individual |
Pt Chevalier Auckland |
24 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Murray Alva Individual |
Pt Chevalier Auckland |
24 Aug 1992 - current |
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