General information

Wadlen Holdings Limited

Type: NZ Limited Company (Ltd)
9429030524309
New Zealand Business Number
3994519
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wadlen Holdings Limited (issued an NZ business identifier of 9429030524309) was started on 07 Sep 2012. 2 addresses are in use by the company: 579 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Glennis Linda (a director) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Watson, Stephen Paul (a director) - located at Rd 1, Drury,
Kueglers Trustee Company Limited (an entity) - located at Papakura, Papakura,
Watson, Glennis Linda (a director) - located at Rd 1, Drury. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Watson, Stephen Paul, located at Rd 1, Drury (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Wadlen Holdings Limited. Our data was updated on 02 Apr 2024.

Current address Type Used since
579 Drury Hills Road, Rd 1, Drury, 2577 Registered & physical & service 07 Sep 2012
Contact info
64 9 0276944774
Phone (Phone)
s.gwatson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Paul Watson
Rd 1, Drury, 2577
Address used since 07 Sep 2012
Director 07 Sep 2012 - current
Glennis Linda Watson
Rd 1, Drury, 2577
Address used since 07 Sep 2012
Director 07 Sep 2012 - current
Addresses
Principal place of activity
579 Drury Hills Road , Rd 1 , Drury , 2577
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Glennis Linda
Director
Rd 1
Drury
2577
07 Sep 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Watson, Stephen Paul
Director
Rd 1
Drury
2577
07 Sep 2012 - current
Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Entity (NZ Limited Company)
Papakura
Papakura
2110
07 Sep 2012 - current
Watson, Glennis Linda
Director
Rd 1
Drury
2577
07 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Stephen Paul
Director
Rd 1
Drury
2577
07 Sep 2012 - current
Location
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