General information

Wagg & Harcombe Limited

Type: NZ Limited Company (Ltd)
9429040967967
New Zealand Business Number
3635
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Wagg & Harcombe Limited (issued an NZ business identifier of 9429040967967) was incorporated on 17 Jun 1938. 2 addresses are in use by the company: 87-93 Dixon Street, Masterton (type: registered, physical). Level 2 Departmental Building, Chapel St, Masterton had been their physical address, up until 25 May 2006. 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Patrick Long (an individual) located at Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Julie Long (an individual) - located at Masterton. Moving on to the third group of shareholders, share allotment (499998 shares, 100%) belongs to 1 entity, namely:
Jones Motors Limited, located at 34 Main Street, Pahiatua (an entity). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Wagg & Harcombe Limited. The Businesscheck information was last updated on 29 May 2020.

Current address Type Used since
87-93 Dixon St, Masterton Other (Address for Records) 26 May 2000
87-93 Dixon Street, Masterton Registered & physical 25 May 2006
Contact info
64 6 3775169
Phone (Phone)
admin@waggs.co.nz
Email
www.waggsholden.co.nz
Website
Directors
Name and Address Role Period
Patrick Gerard Long
Masterton, Masterton, 5810
Address used since 19 May 2010
Director 18 Feb 2005 - current
Julie Helen Long
Masterton, Masterton, 5810
Address used since 19 May 2010
Director 20 Sep 2007 - current
Adrian Thomas Berry
Dannevirke,
Address used since 18 Feb 2005
Director 18 Feb 2005 - 20 Sep 2007
Alan Fulton Bohm
Masterton,
Address used since 31 Jul 1987
Director 31 Jul 1987 - 18 Feb 2005
Anne Christine Bohm
Masterton,
Address used since 30 Jun 1989
Director 30 Jun 1989 - 18 Feb 2005
Addresses
Principal place of activity
90 Dixon Street , Masterton , Masterton , 5810
Previous address Type Period
Level 2 Departmental Building, Chapel St, Masterton Physical 01 Jul 1997 - 25 May 2006
91 Dixon St, Masterton Registered 28 Jun 1997 - 25 May 2006
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patrick Gerard Long
Individual
Masterton
5810
12 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julie Helen Long
Individual
Masterton
5810
12 May 2005 - current
Shares Allocation #3 Number of Shares: 499998
Shareholder Name Address Period
Jones Motors Limited
Shareholder NZBN: 9429040956749
Entity (NZ Limited Company)
34 Main Street
Pahiatua
12 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Adrian Thomas Berry
Individual
Dannevirke
12 May 2005 - 12 May 2005
Anne Christine Bohm
Individual
R D 5
Masterton
17 Jun 1938 - 12 May 2005
Mary-anne Berry
Individual
Dannevirke
12 May 2005 - 12 May 2005
Alan Fulton Bohm
Individual
R D 5
Masterton
17 Jun 1938 - 12 May 2005
Alan Fulton Bohm
Individual
R D 5
Masterton
17 Jun 1938 - 12 May 2005
Anne Christine Bohm
Individual
R D 5
Masterton
17 Jun 1938 - 12 May 2005
Location
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