Waugh Investments Limited
Type: NZ Limited Company (Ltd)Waugh Investments Limited (issued an NZ business number of 9429038384691) was launched on 21 Dec 1995. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 18 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Btsr Tga Trustee 2019 Limited (an entity) located at Tauranga postcode 3110,
Waugh, Neil Thomas (an individual) located at Pyes Pa, Tauranga 3112,
Waugh, Alison Fay (an individual) located at Pyes Pa, Tauranga 3112. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Fay Waugh
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2009 |
Director | 21 Dec 1995 - current |
|
Neil Thomas Waugh
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2009 |
Director | 21 Dec 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Mar 2013 - 18 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 04 Apr 2005 - 05 Mar 2013 |
| Murray Crossman & Partners Ltd, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical | 22 Mar 2004 - 04 Apr 2005 |
| C/- Murray Crossman 7 Partners Ltd, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered | 22 Mar 2004 - 04 Apr 2005 |
| C/- Murray Crossman & Partners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 01 Apr 2002 - 22 Mar 2004 |
| Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga | Registered | 27 Mar 2000 - 01 Apr 2002 |
| Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga | Physical | 27 Mar 2000 - 27 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Aug 2020 - current |
|
Waugh, Neil Thomas Individual |
Pyes Pa Tauranga 3112 |
21 Dec 1995 - current |
|
Waugh, Alison Fay Individual |
Pyes Pa Tauranga 3112 |
21 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Kevin Individual |
Pyes Pa Tauranga 3112 |
27 Mar 2013 - 04 Aug 2020 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |