General information

Waugh Contractors Limited

Type: NZ Limited Company (Ltd)
9429039533449
New Zealand Business Number
367169
Company Number
Registered
Company Status

Waugh Contractors Limited (New Zealand Business Number 9429039533449) was launched on 30 Oct 1987. 3 addresses are in use by the company: 214 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 561 State Highway 29, Rd 1, Tauranga had been their physical address, up until 16 Sep 2022. Waugh Contractors Limited used more aliases, namely: Waugh Building Limited from 30 Oct 1987 to 21 Nov 1997. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Hutchings, Katherine (an individual) located at Rd 1, Tauranga postcode 3171,
Waugh, Allan Robert (an individual) located at Rd 1, Tauranga postcode 3171. Our data was last updated on 09 Mar 2024.

Current address Type Used since
Level 10, State Insurance Building, Rangitikei Street, Palmerston North Other (Address for Records) 01 Jul 1997
214 Devonport Road, Tauranga, Tauranga, 3110 Registered 02 Jun 2022
214 Devonport Road, Tauranga, Tauranga, 3110 Physical & service 16 Sep 2022
Directors
Name and Address Role Period
Katherine Patricia Hutchings
Rd 1, Tauranga, 3171
Address used since 08 Sep 2022
Rd 1, Tauranga, 3171
Address used since 01 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2022
Director 10 Sep 1992 - current
Allan Robert Waugh
Rd 1, Tauranga, 3171
Address used since 08 Sep 2022
Rd 1, Tauranga, 3171
Address used since 01 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2022
Rd 1, Tauranga, 3171
Address used since 29 Sep 2009
Director 10 Sep 1992 - current
Katherine P Hutchings
Rd 1, Tauranga, 3171
Address used since 29 Sep 2009
Director 10 Sep 1992 - current
Addresses
Previous address Type Period
561 State Highway 29, Rd 1, Tauranga, 3171 Physical 02 Jun 2022 - 16 Sep 2022
1 Balboa Key, Papamoa Beach, Papamoa, 3118 Registered & physical 19 Sep 2011 - 02 Jun 2022
32 Bradley Avenue, Tauranga 3112 Physical & registered 06 Oct 2009 - 19 Sep 2011
144 Waihi Road, Tauranga Registered 18 Sep 2008 - 06 Oct 2009
144 Wahi Road, Tauranga Physical 18 Sep 2008 - 06 Oct 2009
418 B Devonport Road, Tauranga Registered & physical 13 Sep 2004 - 18 Sep 2008
Dods Smith, 35 May Street, Mt Maunganui Physical 20 Oct 1999 - 20 Oct 1999
Dods Smith, 35 May Street, Mt Maunganui Registered 20 Oct 1999 - 13 Sep 2004
777 Cameron Road, Tauranga Physical 20 Oct 1999 - 13 Sep 2004
Darragh Smith, 102 Spring Street, Tauranga Physical & registered 15 May 1999 - 20 Oct 1999
Darragh Smith, 147 Cameron Road, Tauranga Physical & registered 30 Jan 1998 - 15 May 1999
Level 10, State Insurance Building, Rangitikei Street, Palmerston North Registered 21 Oct 1997 - 30 Jan 1998
Level 10, State Insurance Building, Rangitikei Street, Palmerston North Physical 20 Oct 1997 - 30 Jan 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hutchings, Katherine
Individual
Rd 1
Tauranga
3171
30 Oct 1987 - current
Waugh, Allan Robert
Individual
Rd 1
Tauranga
3171
30 Oct 1987 - current
Location