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Waddington Developments Limited

Type: NZ Limited Company (Ltd)
9429033191065
NZBN
1975294
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2021

Waddington Developments Limited, a registered company, was started on 27 Aug 2007. 9429033191065 is the NZBN it was issued. This company has been managed by 2 directors: John Waddington - an active director whose contract started on 27 Aug 2007,
Luke Waddington - an active director whose contract started on 27 Aug 2007.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Waddington Developments Limited had been using 30 Cameron Road, Tauranga as their registered address up until 10 Jun 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Htt 2007 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Waddington, Luke (an individual) located at Tauranga,
Waddington, John (an individual) located at Opotiki.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 May 2018 to 10 Jun 2021

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Jan 2009 to 07 May 2018

Address: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 27 Aug 2007 to 26 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Htt 2007 Limited
Shareholder NZBN: 9429033661711
Tauranga
Tauranga
3110
New Zealand
Individual Waddington, Luke Tauranga

New Zealand
Individual Waddington, John Opotiki

New Zealand
Directors

John Waddington - Director

Appointment date: 27 Aug 2007

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 26 Apr 2016


Luke Waddington - Director

Appointment date: 27 Aug 2007

Address: Judea, Tauranga, 3110 New Zealand

Address used since 26 Apr 2016

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