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General information

Wagener Stoves (lion) Limited

Type: NZ Limited Company (Ltd)
9429040404936
New Zealand Business Number
103856
Company Number
Registered
Company Status

Wagener Stoves (Lion) Limited (NZBN 9429040404936) was registered on 04 Sep 1978. 2 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, physical). Horwath Francis Aickin, 2 Redan Rd, Kaitaia had been their physical address, up to 02 Jun 2009. Wagener Stoves (Lion) Limited used other aliases, namely: Ward Street Motors Limited from 16 Nov 1988 to 19 Mar 1990, Kaitaia Heating Centre Limited (04 Sep 1978 to 16 Nov 1988). 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25 per cent of shares), namely:
Mcclure, Kyle Dylan (an individual) located at Kaitaia postcode 0410. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1250 shares); it includes
Kernot, Troy Aaron (an individual) - located at Kaitaia. The next group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Kernot, Barry Leonard, located at Rd 3, Kaitaia (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered 02 Jun 2009
2 Redan Rd, Kaitaia, 0410 Physical & service 02 Jun 2009
Last updated:
Directors
Name and Address Role Period
Barry Leonard Kernot
Rd 3, Kaitaia, 0483
Address used since 11 Jun 2013
Director 10 Apr 1990 - current
Ngaire May Mcclure
Rd 3, Kaitaia, 0483
Address used since 06 Jun 2023
Rd 3, Karikari Peninsula, 0483
Address used since 20 Sep 2018
Director 20 Sep 2018 - current
Kyle Dylan Mcclure
Kaitaia, 0410
Address used since 15 Nov 2022
Director 15 Nov 2022 - current
Troy Aaron Kernot
Kaitaia, 0410
Address used since 15 Nov 2022
Director 15 Nov 2022 - current
Leon Ivan Peter Kernot
Kaitaia,
Address used since 06 Aug 1993
Director 06 Aug 1993 - 03 May 1996
Diane Elizabeth Kernot
Kaitaia,
Address used since 10 Apr 1990
Director 10 Apr 1990 - 06 Aug 1993
Addresses
Previous address Type Period
Horwath Francis Aickin, 2 Redan Rd, Kaitaia Physical 12 Jun 2000 - 02 Jun 2009
C/o Thompson & Francis, 2 Redan Rd, Kaitaia Registered 12 Jun 2000 - 02 Jun 2009
C/o Thompson & Francis, 2 Redan Rd, Kaitaia Physical 12 Jun 2000 - 12 Jun 2000
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Mcclure, Kyle Dylan
Individual 		Kaitaia
0410 		24 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Kernot, Troy Aaron
Individual 		Kaitaia
0410 		24 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Kernot, Barry Leonard
Individual 		Rd 3
Kaitaia
0483 		04 Sep 1978 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Mcclure, Ngaire May
Individual 		Rd 3
Kaitaia
0483 		04 Sep 1978 - current
Location
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