General information

Waghorn Investments Limited

Type: NZ Limited Company (Ltd)
9429041121832
New Zealand Business Number
5010780
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Waghorn Investments Limited (issued a business number of 9429041121832) was launched on 03 Mar 2014. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Waghorn, Luke James (a director) located at Oxford, Oxford postcode 7430. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Jake Waghorn Trustees Limited (an entity) - located at Sockburn, Christchurch. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Luke Waghorn Trustees Limited, located at Sockburn, Christchurch (an entity). "Investment - residential property" (business classification L671150) is the category the ABS issued Waghorn Investments Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered & service 03 Mar 2014
Directors
Name and Address Role Period
Luke James Waghorn
Oxford, Oxford, 7430
Address used since 03 Mar 2014
Oxford, Oxford, 7430
Address used since 21 Oct 2019
Director 03 Mar 2014 - current
Jake Robert Waghorn
Rd 1, Rangiora, 7471
Address used since 14 Jun 2021
Oxford, Oxford, 7430
Address used since 03 Mar 2014
Director 03 Mar 2014 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Luke James
Director
Oxford
Oxford
7430
03 Mar 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jake Waghorn Trustees Limited
Shareholder NZBN: 9429041102671
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
03 Mar 2014 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Luke Waghorn Trustees Limited
Shareholder NZBN: 9429041102893
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
03 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Jake Robert
Director
Rd 1
Rangiora
7471
03 Mar 2014 - current
Location
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