General information

The Wright Waghorns Limited

Type: NZ Limited Company (Ltd)
9429034530436
New Zealand Business Number
1698794
Company Number
Registered
Company Status

The Wright Waghorns Limited (issued a business number of 9429034530436) was incorporated on 22 Sep 2005. 2 addresses are currently in use by the company: 67 George Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 81 George Street, Palmerston North had been their physical address, up to 18 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Gillaly, Bobby Irene Crystal (an individual) located at Takaro, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Waghorn, Michael Francis (an individual) - located at Feilding, Feilding. Our information was updated on 25 Mar 2024.

Current address Type Used since
67 George Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 18 Aug 2011
Directors
Name and Address Role Period
Michael Francis Waghorn
Takaro, Palmerston North, 4412
Address used since 04 Jul 2014
Director 22 Sep 2005 - current
Shaun Micheal Jamie Smith
Takaro, Palmerston North, 4412
Address used since 04 Jul 2014
Director 01 Aug 2011 - 27 Mar 2015
Vanessa Louise Linton
Milson, Palmerston North, 4414
Address used since 01 Aug 2011
Director 01 Aug 2011 - 31 Mar 2012
Deborah Jane Waghorn
Roslyn, Palmerston North, 4414
Address used since 28 Oct 2009
Director 22 Sep 2005 - 01 Aug 2011
Addresses
Previous address Type Period
81 George Street, Palmerston North Physical & registered 11 Nov 2008 - 18 Aug 2011
Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding Registered & physical 02 Oct 2006 - 11 Nov 2008
74 South Street, Feilding Registered & physical 22 Sep 2005 - 02 Oct 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gillaly, Bobby Irene Crystal
Individual
Takaro
Palmerston North
4412
27 Jan 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Waghorn, Michael Francis
Individual
Feilding
Feilding
4702
22 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Shaun Micheal Jamie
Individual
Feilding
Feilding
4702
30 Aug 2011 - 27 Mar 2015
Waghorn, Deborah Jane
Individual
Palmerston North 4414
22 Sep 2005 - 30 Aug 2011
Linton, Vanessa Louise
Individual
Milson
Palmerston North
4414
30 Aug 2011 - 27 Apr 2012
Smith, Candice Irene Crystal
Individual
Takaro
Palmerston North
4412
04 Jul 2014 - 27 Jan 2020
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