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Waddell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031882330
NZBN
133119
Company Number
Registered
Company Status
Current address
1st Floor, Cnr Williams St & Raven Quay
Kaiapoi 7630
New Zealand
Physical & service & registered address used since 31 Jan 2014

Waddell Holdings Limited, a registered company, was incorporated on 06 Sep 1971. 9429031882330 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: James Alister Waddell - an active director whose contract began on 07 Sep 1991,
Elizabeth Anne Waddell - an inactive director whose contract began on 07 Sep 1991 and was terminated on 19 Sep 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (types include: physical, service).
Waddell Holdings Limited had been using C/O Ashton Wheelans, 118 Williams St, Kaiapoi as their physical address until 31 Jan 2014.
A total of 53000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 52735 shares (99.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 265 shares (0.5%).

Addresses

Previous addresses

Address: C/o Ashton Wheelans, 118 Williams St, Kaiapoi, 7630 New Zealand

Physical & registered address used from 11 Sep 2013 to 31 Jan 2014

Address: C/o Ashton Wheelans & Hegan, 118 Williams St, Kaiapoi, 7630 New Zealand

Registered & physical address used from 13 Dec 2011 to 11 Sep 2013

Address: C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi New Zealand

Registered address used from 07 May 1997 to 13 Dec 2011

Address: C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand

Physical address used from 07 May 1997 to 13 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 53000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52735
Individual Waddell, James Alister Ladbrooks, No 4 Rd
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 265
Individual Waddell, Elizabeth Anne Deceased Labrooks, No 4 Rd
Christchurch
7674
New Zealand
Directors

James Alister Waddell - Director

Appointment date: 07 Sep 1991

Address: Ladbrooks, No 4 Rd, Christchurch, 7674 New Zealand

Address used since 30 Sep 2016


Elizabeth Anne Waddell - Director (Inactive)

Appointment date: 07 Sep 1991

Termination date: 19 Sep 2002

Address: Ladbrooks,

Address used since 07 Sep 1991

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