Wagener Stoves (lion) Limited
Type: NZ Limited Company (Ltd)Wagener Stoves (Lion) Limited (NZBN 9429040404936) was registered on 04 Sep 1978. 2 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 2 Redan Road, Kaitaia had been their registered address, up to 06 Jun 2024. Wagener Stoves (Lion) Limited used other aliases, namely: Ward Street Motors Limited from 16 Nov 1988 to 19 Mar 1990, Kaitaia Heating Centre Limited (04 Sep 1978 to 16 Nov 1988). 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.04 per cent of shares), namely:
Ngaire May Mcclure, Barry Leonard Kernot & (an individual) located at Rd 3, Kaitaia postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (2499 shares); it includes
Mcclure, Kyle Dylan (an individual) - located at Kaitaia. The next group of shareholders, share allocation (2499 shares, 49.98%) belongs to 1 entity, namely:
Kernot, Troy Aaron, located at Kaitaia (an individual). The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Rd, Kaitaia, 0410 | Physical | 02 Jun 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 06 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Dylan Mcclure
Kaitaia, 0410
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Troy Aaron Kernot
Kaitaia, 0410
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Barry Leonard Kernot
Rd 3, Kaitaia, 0483
Address used since 11 Jun 2013 |
Director | 10 Apr 1990 - 20 Nov 2024 |
|
Ngaire May Mcclure
Rd 3, Kaitaia, 0483
Address used since 06 Jun 2023
Rd 3, Karikari Peninsula, 0483
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 20 Nov 2024 |
|
Leon Ivan Peter Kernot
Kaitaia,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 03 May 1996 |
|
Diane Elizabeth Kernot
Kaitaia,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 06 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 02 Jun 2009 - 06 Jun 2024 |
| 2 Redan Rd, Kaitaia, 0410 | Service | 02 Jun 2009 - 06 Jun 2024 |
| Horwath Francis Aickin, 2 Redan Rd, Kaitaia | Physical | 12 Jun 2000 - 02 Jun 2009 |
| C/o Thompson & Francis, 2 Redan Rd, Kaitaia | Registered | 12 Jun 2000 - 02 Jun 2009 |
| C/o Thompson & Francis, 2 Redan Rd, Kaitaia | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaire May Mcclure, Barry Leonard Kernot & Individual |
Rd 3 Kaitaia 0483 |
25 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, Kyle Dylan Individual |
Kaitaia 0410 |
24 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernot, Troy Aaron Individual |
Kaitaia 0410 |
24 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, Ngaire May Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Mcclure, Ngaire May Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Mcclure, Ngaire May Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Mcclure, Ngaire May Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Mcclure, Ngaire May Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Kernot, Barry Leonard Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Kernot, Barry Leonard Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Kernot, Barry Leonard Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Kernot, Barry Leonard Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
|
Kernot, Barry Leonard Individual |
Rd 3 Kaitaia 0483 |
04 Sep 1978 - 25 Nov 2024 |
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