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Waddington Investments Limited

Type: NZ Limited Company (Ltd)
9429046186898
NZBN
6309522
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Bauchop Road
Waterloo
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 27 Sep 2019

Waddington Investments Limited, a registered company, was registered on 15 Jun 2017. 9429046186898 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Holly Janine Couch - an active director whose contract began on 15 Jun 2017,
Simon Ashley Couch - an active director whose contract began on 15 Jun 2017.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Bauchop Road, Waterloo, Lower Hutt, 5011 (type: registered, physical).
Waddington Investments Limited had been using Suite 1, 245 High Street, Hutt Central, Lower Hutt as their physical address up to 27 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 1, 245 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Jun 2018 to 27 Sep 2019

Address: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jun 2017 to 18 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Couch, Holly Janine Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Couch, Simon Ashley Waterloo
Lower Hutt
5011
New Zealand
Directors

Holly Janine Couch - Director

Appointment date: 15 Jun 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 06 Jun 2019

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 Jun 2017


Simon Ashley Couch - Director

Appointment date: 15 Jun 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 06 Jun 2019

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 Jun 2017

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