Waddell Consultants Limited
Type: NZ Limited Company (Ltd)Waddell Consultants Limited (issued an NZBN of 9429030393691) was registered on 21 Dec 2012. 2 addresses are currently in use by the company: 51 Multose Drive, Flat Bush, Auckland, 2019 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, until 07 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Waddell, Nuchnart (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Waddell, Timothy (a director) - located at Flat Bush, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Waddell Consultants Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Multose Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Waddell
Flat Bush, Auckland, 2019
Address used since 29 Aug 2018
Flat Bush, Auckland, 2016
Address used since 24 Jun 2014 |
Director | 21 Dec 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 02 Jul 2014 - 07 Sep 2020 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 21 Dec 2012 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Nuchnart Individual |
Flat Bush Auckland 2019 |
30 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Timothy Director |
Flat Bush Auckland 2019 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Nuchmart Individual |
Flat Bush Auckland 2019 |
21 Dec 2012 - 30 Aug 2021 |
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
|
Hp House Limited 40 Haseler Crescent |
|
Da Fixa Limited 16 St Simon Place |
|
Projects Facilitator Limited 3 Photinia Place |
|
Fairway Construction Limited 16a Darren Crescent |
|
Voelker Limited 96 Sandspit Road |
|
Edgepro Limited 6 Villa Court |