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Waddles Investments Limited

Type: NZ Limited Company (Ltd)
9429040158013
NZBN
173597
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 09 Jul 2019

Waddles Investments Limited, a registered company, was started on 29 Sep 1982. 9429040158013 is the business number it was issued. This company has been supervised by 3 directors: Ross David Whitmore - an active director whose contract started on 16 Apr 1991,
Sandra Jane Whitmore - an inactive director whose contract started on 24 Mar 1997 and was terminated on 24 Jul 2002,
Gerrit Van't Hof - an inactive director whose contract started on 16 Apr 1991 and was terminated on 24 Mar 1997.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Waddles Investments Limited had been using Same As Registered Office Address as their physical address until 27 Aug 1998.
Other names used by this company, as we identified at BizDb, included: from 29 Sep 1982 to 08 Feb 2002 they were named Maui Service Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Same As Registered Office Address

Physical address used from 27 Aug 1998 to 27 Aug 1998

Address: 7 Liardet Street, New Plymouth, 4310 New Zealand

Physical address used from 27 Aug 1998 to 09 Jul 2019

Address: 7 Liardet Street, New Plymouth New Zealand

Registered address used from 01 Jul 1997 to 09 Jul 2019

Address: -

Physical address used from 17 Feb 1992 to 27 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whitmore, Ross David New Plymouth
Shares Allocation #2 Number of Shares: 500
Individual Whitmore, Michelle Irene New Plymouth

New Zealand
Directors

Ross David Whitmore - Director

Appointment date: 16 Apr 1991

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Jul 2015


Sandra Jane Whitmore - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 24 Jul 2002

Address: New Plymouth,

Address used since 24 Mar 1997


Gerrit Van't Hof - Director (Inactive)

Appointment date: 16 Apr 1991

Termination date: 24 Mar 1997

Address: New Plymouth,

Address used since 16 Apr 1991

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