Wadsworths Motors Limited, a registered company, was incorporated on 04 Sep 1962. 9429040194592 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Jeffrey Brian Wadsworth - an active director whose contract started on 25 Jul 1986,
Susan Leigh Wadsworth - an active director whose contract started on 09 Nov 1998,
Robert Peter Shore - an inactive director whose contract started on 13 Aug 1986 and was terminated on 18 Dec 2008,
Annette Rita Jessie Wadsworth - an inactive director whose contract started on 25 Jul 1986 and was terminated on 09 Nov 1998.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 100 Main Road Tapawera, Rd 2, Wakefield, 7096 (type: registered, service).
Wadsworths Motors Limited had been using C/-Smart Business Centre (Nelson) Ltd, 9 Strawbridge Square, Stoke, Nelson as their physical address up to 18 Nov 2014.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group consists of 450 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1050 shares (70 per cent).
Previous addresses
Address #1: C/-smart Business Centre (nelson) Ltd, 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical address used from 19 Nov 2013 to 18 Nov 2014
Address #2: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 21 Aug 2013 to 19 Nov 2013
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Nov 2012 to 21 Aug 2013
Address #4: 100 Main Road, Tapawera, Nelson New Zealand
Registered & physical address used from 01 Dec 2008 to 27 Nov 2012
Address #5: Tapawera
Registered address used from 15 Nov 2000 to 01 Dec 2008
Address #6: Main Road, Tapwera, Nelson
Physical address used from 19 Nov 1998 to 19 Nov 1998
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Wadsworth, Susan Leigh |
Rd 2 Wakefield New Zealand |
04 Sep 1962 - |
| Shares Allocation #2 Number of Shares: 1050 | |||
| Individual | Wadsworth, Jeffrey Brian |
Rd 2 Wakefield New Zealand |
04 Sep 1962 - |
Jeffrey Brian Wadsworth - Director
Appointment date: 25 Jul 1986
Address: Tapawera, Wakefield, 7096 New Zealand
Address used since 16 Nov 2015
Susan Leigh Wadsworth - Director
Appointment date: 09 Nov 1998
Address: Tapawera, Wakefield, 7096 New Zealand
Address used since 16 Nov 2015
Robert Peter Shore - Director (Inactive)
Appointment date: 13 Aug 1986
Termination date: 18 Dec 2008
Address: Richmond, Nelson,
Address used since 13 Aug 1986
Annette Rita Jessie Wadsworth - Director (Inactive)
Appointment date: 25 Jul 1986
Termination date: 09 Nov 1998
Address: Tapawera,
Address used since 25 Jul 1986
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