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Waddington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034857694
NZBN
1616424
Company Number
Registered
Company Status
Current address
14b Vanguard Street
Nelson 7010
New Zealand
Registered & physical & service address used since 22 May 2007
C/-bizfitness Limited
44 Oxford Street
Richmond, Nelson 7020
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2010

Waddington Enterprises Limited, a registered company, was started on 26 Apr 2005. 9429034857694 is the NZ business number it was issued. This company has been supervised by 2 directors: Gregory Brian Rex Waddington - an active director whose contract started on 26 Apr 2005,
Deborah Anne Waddington - an inactive director whose contract started on 26 Apr 2005 and was terminated on 20 Apr 2016.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at C/-Bizfitness Limited, 44 Oxford Street, Richmond, Nelson 7020 (type: other, records).
Waddington Enterprises Limited had been using C/-Bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson as their physical address until 22 May 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson

Physical & registered address used from 01 Feb 2007 to 22 May 2007

Address #2: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 15 Feb 2006 to 01 Feb 2007

Address #3: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Registered & physical address used from 26 Apr 2005 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waddington, Deborah Anne Brightwater
Nelson
7022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waddington, Gregory Brian Rex Brightwater
Nelson
7022
New Zealand
Directors

Gregory Brian Rex Waddington - Director

Appointment date: 26 Apr 2005

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 18 Apr 2011


Deborah Anne Waddington - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 20 Apr 2016

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 18 Apr 2011

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