Waxglo House 1983 Limited
Type: NZ Limited Company (Ltd)Waxglo House 1983 Limited (issued a New Zealand Business Number of 9429040328027) was started on 28 Jan 1983. 2 addresses are currently in use by the company: 18B St Albans Street, St Albans, Christchurch, 8014 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, until 17 Aug 2022. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49999 shares (100% of shares), namely:
Hampton, Peter David (an individual) located at Merivale, Christchurch,
Hampton, James Peter (an individual) located at Merivale, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hampton, Peter David (an individual) - located at Merivale, Christchurch. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b St Albans Street, St Albans, Christchurch, 8014 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Hampton
Saint Albans, Christchurch, 8014
Address used since 27 Aug 2009 |
Director | 05 Jun 1990 - current |
|
Peter James Hampton Bowden
Parklands, Christchurch, 8083
Address used since 03 Sep 2010 |
Director | 19 Jul 2005 - 28 Mar 2017 |
|
Christopher John Hampton
Sumner, Christchurch,
Address used since 25 Aug 2003 |
Director | 05 Jun 1990 - 19 Jul 2005 |
|
Francis Raymomd Hampton
Christchurch,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 11 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 18 Dec 2013 - 17 Aug 2022 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 07 Sep 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 07 Sep 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 18 Dec 2013 |
| C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch | Physical & registered | 25 Aug 2001 - 25 Aug 2001 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 25 Aug 2001 - 27 Jul 2011 |
| 127 Armagh Street, Christchurch | Registered | 17 Jun 1997 - 25 Aug 2001 |
| - | Physical | 17 Feb 1992 - 25 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Peter David Individual |
Merivale Christchurch |
27 Aug 2009 - current |
|
Hampton, James Peter Individual |
Merivale Christchurch |
27 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Peter David Individual |
Merivale Christchurch |
28 Jan 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Christopher John Individual |
Sumner Christchurch |
28 Jan 1983 - 04 Aug 2005 |
|
Bowden, Anna Maree Individual |
Parklands Christchurch 8083 |
21 Jan 2011 - 06 Apr 2017 |
|
Medlicott, Michael James Individual |
St Albans Christchurch |
04 Aug 2005 - 21 Jan 2011 |
|
Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Company Number: 2391348 Entity |
21 Jan 2011 - 06 Apr 2017 | |
|
Bowden, Peter James Hampton Individual |
Parklands Christchurch 8083 |
04 Aug 2005 - 06 Apr 2017 |
|
Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Company Number: 2391348 Entity |
21 Jan 2011 - 06 Apr 2017 | |
|
Dudding, Prudence Ann Individual |
Sumner Christchurch |
28 Jan 1983 - 04 Aug 2005 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |