General information
Waugh Engineering Limited
Type: NZ Limited Company (Ltd)9429039623256
New Zealand Business Number
340197
Company Number
Registered
Company Status
Waugh Engineering Limited (NZBN 9429039623256) was launched on 03 Jun 1987. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Waugh, Robert (an individual) located at Martinborough, Martinborough postcode 5711. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Waugh
Martinborough, Martinborough, 5711
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
John Meade
Kelburn, Wellington, 6012
Address used since 24 Jul 2012 |
Director | 03 Jun 1987 - 29 Aug 2022 |
|
Stanley Robert Waugh
Martinborough,
Address used since 03 Jun 1987 |
Director | 03 Jun 1987 - 24 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Jul 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered | 01 Aug 2012 - 15 Jul 2016 |
| 26 Clifton Terrace, Kelburn, Wellington, 6012 | Physical | 01 Aug 2012 - 15 Jul 2016 |
| 26 Clifton Terrace, Wellington | Physical & registered | 01 Jul 1997 - 01 Aug 2012 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Robert Individual |
Martinborough Martinborough 5711 |
03 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey Pacific Limited Shareholder NZBN: 9429040846910 Company Number: 29374 Entity |
Te Aro Wellington 6011 |
03 Jun 1987 - 30 Sep 2022 |
|
Abbey Pacific Limited Shareholder NZBN: 9429040846910 Company Number: 29374 Entity |
Te Aro Wellington 6011 |
03 Jun 1987 - 30 Sep 2022 |
|
Meade, John Individual |
Wellington |
03 Jun 1987 - 21 Dec 2007 |
Location
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