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Wadsco Trucks Limited

Type: NZ Limited Company (Ltd)
9429034876305
NZBN
1613284
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Wadsco Trucks Limited, a registered company, was registered on 14 Apr 2005. 9429034876305 is the number it was issued. This company has been run by 6 directors: David Alan Clark - an active director whose contract began on 01 Apr 2006,
John Clarence Wadsworth - an inactive director whose contract began on 14 Apr 2005 and was terminated on 04 Nov 2021,
Lynley Kaye Wadsworth - an inactive director whose contract began on 14 Apr 2005 and was terminated on 16 Jun 2016,
Nichola Mae Clark - an inactive director whose contract began on 01 Apr 2006 and was terminated on 16 Jun 2016,
Jill Scoble - an inactive director whose contract began on 14 Apr 2005 and was terminated on 01 Apr 2006.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Wadsco Trucks Limited had been using 22 Scott Street, Blenheim as their physical address up to 29 May 2017.
Old names used by the company, as we found at BizDb, included: from 14 Apr 2005 to 29 Mar 2016 they were named Wadsco Commercial Vehicle Centre Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 05 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 May 2011 to 05 May 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 14 Apr 2005 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Clark, David Alan Rd 4
Blenheim
7274
New Zealand
Individual Clark, Nichola Mae Rd 4
Blenheim
7274
New Zealand
Entity (NZ Limited Company) Winstanley Kerridge Trustees (2004) Limited
Shareholder NZBN: 9429035312697
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, David Alan Rd 4
Blenheim
7274
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Nichola Mae Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadsworth, John Clarence Witherlea
Blenheim
7201
New Zealand
Individual Scoble, Rex Anthony Blenheim
Individual Wadsworth, Lynley Kaye Witherlea
Blenheim
7201
New Zealand
Individual Scoble, Jill Blenheim
Directors

David Alan Clark - Director

Appointment date: 01 Apr 2006

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Apr 2014


John Clarence Wadsworth - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 04 Nov 2021

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 10 Apr 2017


Lynley Kaye Wadsworth - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 16 Jun 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Apr 2016


Nichola Mae Clark - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 16 Jun 2016

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Apr 2014


Jill Scoble - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 01 Apr 2006

Address: Blenheim,

Address used since 14 Apr 2005


Rex Anthony Scoble - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 01 Apr 2006

Address: Blenheim,

Address used since 14 Apr 2005

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