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Wadsworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429037382063
NZBN
1011874
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 02 May 2013
102 Maxwells Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 27 May 2025

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 25 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 102 Maxwells Road, Otumoetai, Tauranga, 3110 (registered address),
102 Maxwells Road, Otumoetai, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Wadsworth Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 27 May 2025.

Addresses

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 02 May 2013 to 27 May 2025

Address #2: 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 #3: Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 08 May 2006

Address #4: Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga

Physical address used from 25 Feb 2000 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadsworth, Kenneth Robert Tauranga 3110

New Zealand
Individual Wadsworth, Kenneth Robert Tauranga 3110

New Zealand
Individual Attwood, Michael Major Tauranga 3110

New Zealand
Individual Wadsworth, Kenneth Robert Tauranga 3110

New Zealand
Individual Wadsworth, Julianne Mary Tauranga 3110

New Zealand
Individual Wadsworth, Julianne Mary Tauranga 3110

New Zealand
Individual Wadsworth, Julianne Mary Tauranga 3110

New Zealand
Directors

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

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