Waddle Loans Limited, a removed company, was launched on 04 Apr 2017. 9429046058904 is the number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. This company has been supervised by 10 directors: Nathan Andrews - an active director whose contract began on 13 Nov 2017,
Kirsty Vanora Godfrey - Billy - an active director whose contract began on 01 Oct 2020,
Christopher O. - an inactive director whose contract began on 31 Mar 2023 and was terminated on 30 Sep 2023,
Anna Valerie Curzon - an inactive director whose contract began on 01 Oct 2020 and was terminated on 31 Mar 2023,
Damien Leslie Tampling - an inactive director whose contract began on 01 Oct 2020 and was terminated on 31 Jan 2023.
Updated on 12 Nov 2023, our data contains detailed information about 1 address: 19-23 Taranaki Street, Te Aro, Wellington, 6011 (category: registered, physical).
Waddle Loans Limited had been using 52 Symonds Street, Grafton, Auckland as their registered address until 27 Oct 2020.
A single entity owns all company shares (exactly 1 share) - Xero (Nz) Holdings Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2019 to 27 Oct 2020
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2018 to 25 Nov 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 26 Jul 2017 to 07 Sep 2018
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Jul 2017 to 07 Sep 2018
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2017 to 05 Jul 2017
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2017 to 26 Jul 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Xero (nz) Holdings Limited Shareholder NZBN: 9429048670685 |
Te Aro, Wellington 6011 New Zealand |
13 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waddle Holdings Pty Limited |
Chippendale Street Nsw 2008 Australia |
14 Aug 2020 - 13 Jul 2023 |
| Other | Waddle Loans Pty Ltd Company Number: 603 519 142 |
116 Devonshire Street Surry Hills 2010 Australia |
04 Apr 2017 - 14 Aug 2020 |
Ultimate Holding Company
Nathan Andrews - Director
Appointment date: 13 Nov 2017
ASIC Name: Waddle Loans Pty. Ltd.
Address: Coogee, 2034 Australia
Address used since 13 Nov 2017
Address: 116 Devonshire, Surry Hills, 2010 Australia
Kirsty Vanora Godfrey - Billy - Director
Appointment date: 01 Oct 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2020
Christopher O. - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 30 Sep 2023
Anna Valerie Curzon - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 31 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2020
Damien Leslie Tampling - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 31 Jan 2023
Address: #01-80, Carribean At Keppel Bay, 098653 Singapore
Address used since 01 Oct 2020
Simon Creighton - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 01 Oct 2020
ASIC Name: Waddle Loans Pty. Ltd.
Address: Chippendale, 2008 Australia
Address: Balmain East, 2041 Australia
Address used since 01 Sep 2019
Simon Creighton - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 01 Oct 2020
ASIC Name: Waddle Loans Pty. Ltd.
Address: 116 Devonshire Street, Surry Hills, 2010 Australia
Address: 380 Harris Street, Pyrmont, 2009 Australia
Address used since 04 Apr 2017
Address: 116 Devonshire Street, Surry Hills, 2010 Australia
Address: Balmain East, 2041 Australia
Address used since 01 Sep 2019
Address: Chippendale, 2008 Australia
Nathan Robert Andrews - Director (Inactive)
Appointment date: 13 Nov 2017
Termination date: 01 Oct 2020
ASIC Name: Waddle Loans Pty. Ltd.
Address: Chippendale, 2008 Australia
Address: Randwick, 2031 Australia
Address used since 01 Jan 2019
Leigh Alistair Dunsford - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 13 Nov 2017
ASIC Name: Waddle Loans Pty. Ltd.
Address: 116 Devonshire Street, Surry Hills, 2010 Australia
Address: Glenorie, Nsw, 2157 Australia
Address used since 04 Apr 2017
Leigh Alistair Dunsford - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 13 Nov 2017
ASIC Name: Waddle Loans Pty. Ltd.
Address: 116 Devonshire Street, Surry Hills, 2010 Australia
Address: Glenorie, Nsw, 2157 Australia
Address used since 04 Apr 2017
Address: 116 Devonshire Street, Surry Hills, 2010 Australia
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