Wagener Holdings Northland Limited
Type: NZ Limited Company (Ltd)Wagener Holdings Northland Limited (issued an NZ business number of 9429039388230) was launched on 04 Nov 1988. 2 addresses are in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical). Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia had been their physical address, up until 30 Jul 2008. 200000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80000 shares (40% of shares), namely:
Wagener, Catherine Joan (a director) located at St John's Park, Auckland. In the second group, a total of 6 shareholders hold 30% of all shares (exactly 60000 shares); it includes
Gillespie, Sandra Anne (an individual) - located at Karikari Peninsula,
Wagener, Catherine Joan (a director) - located at St John's Park, Auckland,
Patterson, Mark Stephen (an individual) - located at Kaitaia, Kaitaia. "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued to Wagener Holdings Northland Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Puckey Avenue, Kaitaia, 0410 | Registered & physical & service | 30 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Joan Wagener
St John's Park, Auckland, 1072
Address used since 13 Aug 2015 |
Director | 15 Apr 1996 - current |
|
Eric John Wagener
Pukenui, Rd4 Kaitaia, 0484
Address used since 13 Aug 2015 |
Director | 04 Nov 1988 - 02 Mar 2020 |
|
Murray Alva Wagener
Point Chevalier, Auckland, 1022
Address used since 15 Aug 2005 |
Director | 04 Nov 1988 - 02 Mar 2020 |
|
Keith Albert Wagener
Auckland, 1072
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 31 Oct 2013 |
|
Owen Wilfred Wagener
Auckland 5,
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 28 Jul 1997 |
|
David John Harrison
Kaitaia,
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 28 Jul 1997 |
|
Muriel Irene Wagener
Houhora Heads, Kaitaia,
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 28 Jul 1997 |
|
Wilfred Ernest Wagener
Houhora Heads, Kaitaia,
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 22 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia | Physical | 24 Dec 2001 - 30 Jul 2008 |
| 2 Redan Road, Kaitaia | Physical | 24 Dec 2001 - 24 Dec 2001 |
| 2 Redan Road, Kaitaia | Registered | 24 Dec 2001 - 30 Jul 2008 |
| Wagener Museum, Houhora Heads Road, Rd 4, Kaitaia | Registered | 09 Dec 1997 - 24 Dec 2001 |
| - | Physical | 09 Dec 1997 - 24 Dec 2001 |
| 15 Norman Lessor Drive, Meadowbank, Auckland | Registered | 21 Aug 1991 - 09 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Catherine Joan Director |
St John's Park Auckland |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Sandra Anne Individual |
Karikari Peninsula 0483 |
10 Dec 2015 - current |
|
Wagener, Catherine Joan Director |
St John's Park Auckland |
29 Aug 2014 - current |
|
Patterson, Mark Stephen Individual |
Kaitaia Kaitaia 0410 |
10 Dec 2015 - current |
|
Wagener, Eric John Individual |
Kaitaia |
04 Nov 1988 - current |
|
Wagener, Murray Alva Individual |
Point Chevalier Auckland |
04 Nov 1988 - current |
|
Wagener, Murray Alva Individual |
Point Chevalier Auckland |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, James Albert Individual |
Glenfield Auckland |
04 Nov 1988 - 15 Aug 2005 |
|
Harrison, David John Individual |
Kaitaia Kaitaia 0410 |
04 Nov 1988 - 10 Dec 2015 |
|
Wagener, Keith Albert Individual |
Remuera Auckland |
04 Nov 1988 - 29 Aug 2014 |
|
Barlow, James Albert Individual |
Glenfield Auckland |
04 Nov 1988 - 15 Aug 2005 |
|
Harrison, David John Individual |
Kaitaia Kaitaia 0410 |
04 Nov 1988 - 10 Dec 2015 |
|
Wagener, Muriel Irene Individual |
Kaitaia |
04 Nov 1988 - 27 Jun 2010 |
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