Wag Holdings Limited
Type: NZ Limited Company (Ltd)Wag Holdings Limited (NZBN 9429032901078) was launched on 13 Mar 2008. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 23 Westpark Close, Allenton, Ashburton had been their registered address, up until 28 Apr 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Bmc Trustee Company Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700,
Christie, Brent Thomas (a director) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Christie, Megan Louise (a director) - located at Allenton, Ashburton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Christie, Brent Thomas, located at Allenton, Ashburton (a director). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Louise Christie
Allenton, Ashburton, 7700
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Brent Thomas Christie
Allenton, Ashburton, 7700
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Wendy Jillian Farquhar
Allenton, Ashburton,, 7700
Address used since 02 Apr 2009 |
Director | 13 Mar 2008 - 20 Mar 2020 |
|
Allan Grant Farquhar
Allenton, Ashburton,, 7700
Address used since 02 Apr 2009 |
Director | 13 Mar 2008 - 20 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 23 Westpark Close, Allenton, Ashburton, 7700 | Registered & physical | 09 Apr 2009 - 28 Apr 2020 |
| 48 Nixon St, Tinwald, Ashburton | Physical & registered | 13 Mar 2008 - 09 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmc Trustee Company Limited Shareholder NZBN: 9429030367265 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
16 Apr 2020 - current |
|
Christie, Brent Thomas Director |
Allenton Ashburton 7700 |
16 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Megan Louise Director |
Allenton Ashburton 7700 |
16 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Brent Thomas Director |
Allenton Ashburton 7700 |
16 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Wendy Jillian Individual |
Allenton Ashburton, 7700 |
13 Mar 2008 - 16 Apr 2020 |
|
Farquhar, Allan Grant Individual |
Allenton Ashburton, 7700 |
13 Mar 2008 - 16 Apr 2020 |
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