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Wadley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034101667
NZBN
1820291
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

Wadley Holdings Limited, a registered company, was launched on 31 May 2006. 9429034101667 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Donna Michelle Wadley - an active director whose contract began on 31 May 2006,
Grant Arron Wadley - an active director whose contract began on 31 May 2006.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Wadley Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jun 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Apr 2011 to 18 Apr 2019

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 28 Jan 2010 to 29 Apr 2011

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 28 Jan 2010 to 29 Apr 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 31 May 2006 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Wadley, Grant Arron Shirley
Christchurch
8061
New Zealand
Individual Wadley, Donna Michelle Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wadley, Donna Michelle Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wadley, Grant Arron Shirley
Christchurch
8061
New Zealand
Directors

Donna Michelle Wadley - Director

Appointment date: 31 May 2006

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 20 May 2019

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 20 Mar 2014


Grant Arron Wadley - Director

Appointment date: 31 May 2006

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 20 Mar 2014

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 20 May 2019

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