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General information

David Wagner Holdings Limited

Type: NZ Limited Company (Ltd)
9429039562142
New Zealand Business Number
358721
Company Number
Registered
Company Status

David Wagner Holdings Limited (issued a business number of 9429039562142) was incorporated on 07 Aug 1987. 3 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 21 Dec 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wagner, David Keith (an individual) located at Christchurch 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wagner, Nicola Joanne (an individual) - located at Christchurch 8013. Our information was updated on 26 May 2025.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 21 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 21 Dec 2021
Last updated:
Directors
Name and Address Role Period
David Keith Wagner
Christchurch Central, Christchurch, 8013
Address used since 17 Nov 2015
Director 21 Nov 1991 - current
Nicola Joanne Wagner
Christchurch Central, Christchurch, 8013
Address used since 17 Nov 2015
Director 01 Mar 1995 - current
Graeme Norman Davey
Christchurch,
Address used since 21 Nov 1991
Director 21 Nov 1991 - 01 Mar 1995
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 31 Jul 2017 - 21 Dec 2021
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 11 Jul 2011 - 31 Jul 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 04 Jan 2007 - 11 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 12 Dec 2005 - 11 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 09 Apr 2005 - 04 Jan 2007
Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical 19 Dec 2000 - 09 Apr 2005
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Physical 19 Dec 2000 - 19 Dec 2000
C/o Walker Davey And Co, 118 Victoria Street, Christchurch Registered 19 Dec 2000 - 12 Dec 2005
- Physical 20 Feb 1992 - 19 Dec 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wagner, David Keith
Individual 		Christchurch 8013
 07 Aug 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wagner, Nicola Joanne
Individual 		Christchurch 8013
 07 Aug 1987 - current
Location
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