General information

Waghorn Builders Limited

Type: NZ Limited Company (Ltd)
9429031099967
New Zealand Business Number
3385211
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Waghorn Builders Limited (issued an NZ business identifier of 9429031099967) was started on 11 May 2011. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their physical address, up to 13 Nov 2012. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Luke Waghorn Business Trustees Limited (an entity) located at Sockburn, Christchurch postcode 8443. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Jake Waghorn Business Trustees Limited (an entity) - located at Sockburn, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Waghorn, Jake Robert, located at Rd 1, Rangiora (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Waghorn Builders Limited. Businesscheck's database was last updated on 06 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 13 Nov 2012
Directors
Name and Address Role Period
Jake Robert Waghorn
Rd 1, Rangiora, 7471
Address used since 14 Jun 2021
Oxford, Oxford, 7430
Address used since 12 Nov 2013
Director 11 May 2011 - current
Luke James Waghorn
Oxford, Oxford, 7430
Address used since 14 Jun 2021
Oxford, Oxford, 7430
Address used since 12 Nov 2013
Director 11 May 2011 - current
Addresses
Previous address Type Period
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 7443 Physical & registered 01 Nov 2011 - 13 Nov 2012
77-83 High Street, Rangiora, 7400 Physical & registered 16 Jun 2011 - 01 Nov 2011
81 Burnt Hill Road, Oxford, Oxford, 7430 Registered & physical 11 May 2011 - 16 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Luke Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723344
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
16 Mar 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jake Waghorn Business Trustees Limited
Shareholder NZBN: 9429047723290
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
16 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Jake Robert
Director
Rd 1
Rangiora
7471
11 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Luke James
Director
Oxford
Oxford
7430
11 May 2011 - current
Location
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