businesscheck.co.nz / a-z index / c / c / c m / c m
General information

C M Wagener Limited

Type: NZ Limited Company (Ltd)
9429040647319
New Zealand Business Number
69732
Company Number
Registered
Company Status

C M Wagener Limited (issued a business number of 9429040647319) was registered on 07 Dec 1965. 2 addresses are currently in use by the company: 74 Waterfront Road, Rd 4 Kaitaia, 0484 (type: physical, service). 74 Waterfront Road, Houhora, Rd 4 Kaitaia had been their physical address, until 28 Feb 2022. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4200 shares (70 per cent of shares), namely:
Wagener, Kenneth Ross (an individual) located at R D 4, Kaitaia. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (1800 shares); it includes
Wagener, Joanne Leslie (an individual) - located at Rd 4, Pukenui. Our information was last updated on 18 Mar 2024.

Current address Type Used since
74 Waterfront Road, Rd 4, Kaitaia, 0484 Registered 10 Sep 2013
74 Waterfront Road, Rd 4 Kaitaia, 0484 Physical & service 28 Feb 2022
Last updated:
Contact info
64 210 656592
Phone (Phone)
wagener@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Ross Wagener
Rd 4, Kaitaia, 0484
Address used since 22 Feb 2017
Director 13 Feb 1990 - current
Joanne Leslie Wagener
Rd 4, Pukenui, 0484
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Dianne Lori Wagener
R D 4, Kaitaia,
Address used since 13 Feb 1990
Director 13 Feb 1990 - 19 Nov 1998
Addresses
Previous address Type Period
74 Waterfront Road, Houhora, Rd 4 Kaitaia, 0484 Physical 09 Sep 2013 - 28 Feb 2022
74 Waterfront Road, Rd 4 Houhora, Kaitaia, 0484 Registered 09 Sep 2013 - 10 Sep 2013
74 Waterfront Road, Houhora, Rd4 Kaitaia Physical 05 Apr 2004 - 09 Sep 2013
148 Commerce Street, Kaitaia Physical 09 Aug 1996 - 05 Apr 2004
Commerce St, Kaitaia Registered 09 Aug 1996 - 09 Aug 1996
148 Commerce St, Kaitaia Registered 09 Aug 1996 - 09 Sep 2013
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4200
Shareholder Name Address Period
Wagener, Kenneth Ross
Individual 		R D 4
Kaitaia
 07 Dec 1965 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Wagener, Joanne Leslie
Individual 		Rd 4
Pukenui
0484 		29 Oct 2017 - current
Location
Companies nearby
Top Print Limited
156 Commerce Street
Kibs Investment Limited
5 Taaffe Street
Northland Rentals Limited
143 Commerce Street
Family Finance Limited
143 Commerce Street
Archibald Northland Limited
143-5 Commerce Street
Mauri Tau O Aotearoa Trust
168 Commerce St