Wagu Holdings Limited
Type: NZ Limited Company (Ltd)Wagu Holdings Limited (issued an NZ business identifier of 9429046024756) was incorporated on 22 Mar 2017. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 3000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 266 shares (8.87% of shares), namely:
Mcaulay, Scott (an individual) located at Mahora, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 16.47% of all shares (494 shares); it includes
Murphy, Callum (an individual) - located at Rd 2, Napier. Next there is the 3rd group of shareholders, share allocation (190 shares, 6.33%) belongs to 1 entity, namely:
Geenty, Kenny, located at Rd 2, Napier (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Wagu Holdings Limited. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Watkins
Mangateretere, Hastings, 4180
Address used since 19 Aug 2020
Mangateretere, Hastings, 4180
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Kristopher Daniel Burn
Hospital Hill, Napier, 4110
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Bevan John Gully
Hospital Hill, Napier, 4110
Address used since 19 Jan 2021
Napier South, Napier, 4110
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 21 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 | Physical & registered | 10 Feb 2020 - 12 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 26 Jan 2018 - 10 Feb 2020 |
| 236 State Highway 2, Mangateretere, Hastings, 4180 | Physical | 01 May 2017 - 26 Jan 2018 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical | 22 Mar 2017 - 01 May 2017 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered | 22 Mar 2017 - 26 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaulay, Scott Individual |
Mahora Hastings 4120 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Callum Individual |
Rd 2 Napier 4182 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geenty, Kenny Individual |
Rd 2 Napier 4182 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Kristopher Daniel Individual |
Hospital Hill Napier 4110 |
14 Jul 2022 - current |
|
Burn, Lisa Marie Individual |
Hospital Hill Napier 4110 |
14 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Wft Limited Shareholder NZBN: 9429047718692 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
11 May 2022 - current |
|
Watkins, Suzanne Mary Individual |
Mangateretere Hastings 4180 |
22 Mar 2017 - current |
|
Watkins, Mark Kevin Director |
Mangateretere Hastings 4180 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gully, Bevan John Individual |
Hospital Hill Napier 4110 |
22 Mar 2017 - 19 Jul 2023 |
|
Gully, Andrea Individual |
Hospital Hill Napier 4110 |
22 Mar 2017 - 19 Jul 2023 |
|
Gully, Andrea Individual |
Hospital Hill Napier 4110 |
22 Mar 2017 - 19 Jul 2023 |
|
Gibb, Scott Warren Individual |
Mahora Hastings 4120 |
22 Mar 2017 - 11 May 2022 |
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