Wadsworth & Dick Group Limited, a registered company, was registered on 31 Oct 1995. 9429038428388 is the number it was issued. The company has been supervised by 3 directors: Graeme Rainsford Dick - an active director whose contract began on 01 Dec 1995,
John Sidney Crocker - an inactive director whose contract began on 01 Dec 1995 and was terminated on 01 Apr 2000,
Robert Dudley Symns - an inactive director whose contract began on 31 Oct 1995 and was terminated on 01 Dec 1995.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical).
Wadsworth & Dick Group Limited had been using Whitby House, Level 3, 7 Alma Stree, Buxton Square, Nelson as their registered address until 16 Jun 2016.
A single entity controls all company shares (exactly 10000 shares) - Nelson Management Services Limited - located at 7010, Nelson, Nelson.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Stree, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 13 May 2013 to 16 Jun 2016
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 30 Apr 2004 to 13 May 2013
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Registered & physical address used from 31 Oct 1995 to 30 Apr 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nelson Management Services Limited Shareholder NZBN: 9429039944177 |
Nelson Nelson 7010 New Zealand |
20 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dick, Graeme Rainsford |
Atawhai Nelson 7010 New Zealand |
03 Oct 2019 - 20 Apr 2023 |
| Entity | Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 |
Atawhai Nelson 7010 New Zealand |
31 Oct 1995 - 20 Apr 2023 |
| Entity | Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 |
Atawhai Nelson 7010 New Zealand |
31 Oct 1995 - 20 Apr 2023 |
| Entity | Flush Developments Limited Shareholder NZBN: 9429039983992 Company Number: 230558 |
31 Oct 1995 - 10 Jun 2005 | |
| Individual | Crocker, John Sidney |
St. Heliers Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Entity | Clenshaw Land Economics Consultancy Limited Shareholder NZBN: 9429039541444 Company Number: 365177 |
31 Oct 1995 - 10 Jun 2005 | |
| Entity | Clenshaw Land Economics Consultancy Limited Shareholder NZBN: 9429039541444 Company Number: 365177 |
31 Oct 1995 - 10 Jun 2005 | |
| Entity | Flush Developments Limited Shareholder NZBN: 9429039983992 Company Number: 230558 |
31 Oct 1995 - 10 Jun 2005 |
Ultimate Holding Company
Graeme Rainsford Dick - Director
Appointment date: 01 Dec 1995
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 02 May 2014
John Sidney Crocker - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 01 Apr 2000
Address: St Heliers, Auckland,
Address used since 01 Dec 1995
Robert Dudley Symns - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 01 Dec 1995
Address: Nelson,
Address used since 31 Oct 1995
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