Jack Waddell Limited

Jack Waddell Limited, a registered company, was started on 26 Sep 1957. 9429040127507 is the business number it was issued. The company has been managed by 3 directors: Dean Stuart Waddell - an active director whose contract began on 01 Apr 1992,
Lynette June Waddell - an inactive director whose contract began on 08 Apr 1992 and was terminated on 19 Mar 2008,
David John Waddell - an inactive director whose contract began on 08 Apr 1992 and was terminated on 11 Jul 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Jack Waddell Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up until 19 Jun 2017.
A total of 6250 shares are allocated to 3 shareholders (2 groups). The first group includes 6188 shares (99.01 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 62 shares (0.99 per cent).

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2014 to 19 Jun 2017

Address: 60 Roma Road, Mount Roskil, Auckland, 1041 New Zealand

Registered address used from 06 Mar 2013 to 07 Mar 2014

Address: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 23 Jun 2011 to 07 Mar 2014

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Physical address used from 24 Oct 2005 to 23 Jun 2011

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical address used from 06 Nov 2003 to 24 Oct 2005

Address: Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical address used from 05 Nov 2002 to 06 Nov 2003

Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 13 Oct 1997 to 05 Nov 2002

Address: Brookfield New World Supermarket, Bellevue Road, Tauranga

Physical address used from 13 Oct 1997 to 13 Oct 1997

Address: Brookfield New World Supermarket, Bellevue Road, Tauranga New Zealand

Registered address used from 14 May 1997 to 06 Mar 2013

Previous Shareholders

Dean Stuart Waddell - Director

Appointment date: 01 Apr 1992

Lynette June Waddell - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 19 Mar 2008

David John Waddell - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 11 Jul 2006