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.
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
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 | Period |
|---|---|---|---|
| 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 | 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, 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
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