Wagu Holdings Limited (issued an NZ business identifier of 9429046024756) was incorporated on 22 Mar 2017. 4 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 3000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 481 shares (16.03% of shares), namely:
Dkl Murphy Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Hayes, Sharna (an individual) located at Rd 2, Napier postcode 4182,
Murphy, Callum (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 11.1% of all shares (333 shares); it includes
Mcaulay, Scott (an individual) - located at Mahora, Hastings. Next there is the 3rd group of shareholders, share allocation (185 shares, 6.17%) 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 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & service | 09 Sep 2024 |
| 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 |
|---|---|---|
|
Dkl Murphy Trustees Limited Shareholder NZBN: 9429052494468 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
27 Mar 2025 - current |
|
Hayes, Sharna Individual |
Rd 2 Napier 4182 |
27 Mar 2025 - current |
|
Murphy, Callum Individual |
Rd 2 Napier 4182 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaulay, Scott Individual |
Mahora Hastings 4120 |
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 |
| 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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