Wadsworth Holdings Limited, a registered company, was registered on 25 Feb 2000. 9429037382063 is the NZBN it was issued. The company has been managed by 2 directors: Kenneth Robert Wadsworth - an active director whose contract began on 25 Feb 2000,
Julianne Mary Wadsworth - an active director whose contract began on 25 Feb 2000.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Wadsworth Holdings Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 02 May 2013.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 08 May 2006 to 02 May 2013
Address: Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 08 May 2006
Address: Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga
Physical address used from 25 Feb 2000 to 08 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Attwood, Michael Major |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Kenneth Robert |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Kenneth Robert |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Kenneth Robert |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Julianne Mary |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Julianne Mary |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Individual | Wadsworth, Julianne Mary |
Tauranga 3110 New Zealand |
25 Feb 2000 - 23 Dec 2021 |
Kenneth Robert Wadsworth - Director
Appointment date: 25 Feb 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Julianne Mary Wadsworth - Director
Appointment date: 25 Feb 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street