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Wadlen Holdings Limited

Type: NZ Limited Company (Ltd)
9429030524309
NZBN
3994519
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
579 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Registered & physical & service address used since 07 Sep 2012

Wadlen Holdings Limited, a registered company, was incorporated on 07 Sep 2012. 9429030524309 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 2 directors: Stephen Paul Watson - an active director whose contract started on 07 Sep 2012,
Glennis Linda Watson - an active director whose contract started on 07 Sep 2012.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 579 Drury Hills Road, Rd 1, Drury, 2577 (types include: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

579 Drury Hills Road, Rd 1, Drury, 2577 New Zealand

Contact info
64 9 0276944774
Phone
s.gwatson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Watson, Glennis Linda Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Watson, Stephen Paul Rd 1
Drury
2577
New Zealand
Entity (NZ Limited Company) Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Papakura
Papakura
2110
New Zealand
Director Watson, Glennis Linda Rd 1
Drury
2577
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Watson, Stephen Paul Rd 1
Drury
2577
New Zealand
Directors

Stephen Paul Watson - Director

Appointment date: 07 Sep 2012

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Sep 2012


Glennis Linda Watson - Director

Appointment date: 07 Sep 2012

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Sep 2012

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