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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
Registered & physical & service address used since 02 May 2013

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.

Addresses

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

Financial Data

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
Individual Attwood, Michael Major Tauranga 3110

New Zealand
Individual Wadsworth, Kenneth Robert Tauranga 3110

New Zealand
Individual Wadsworth, Kenneth Robert 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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