General information
Richard Waddel Investments Limited
Type: NZ Limited Company (Ltd)9429031322805
New Zealand Business Number
3185847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Richard Waddel Investments Limited (issued an NZBN of 9429031322805) was started on 11 Nov 2010. 4 addresses are currently in use by the company: 30 James Cook Crescent, Remuera, Auckland, 1050 (type: registered, service). Unit 103, 30 James Cook Crescent, Remuera, Auckland had been their registered address, up to 23 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Waddel, Stuart Richard (a director) located at Merivale, Christchurch postcode 8014,
Waddel, Andrew Paul (an individual) located at Bondi Beach, Nsw postcode 2026,
Waddel, Richard Alan (a director) located at Remuera, Auckland postcode 1050. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Richard Waddel Investments Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 103/ 30 James Cook Crescent, Remuera, Auckland, 1050 | Registered & physical & service | 23 Nov 2021 |
| 30 James Cook Crescent, Remuera, Auckland, 1050 | Registered & service | 17 Nov 2023 |
Contact info
64 27 4941690
Phone (Phone)
jen.richard@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Waddel
Remuera, Auckland, 1050
Address used since 01 Jul 2023
Remuera, Auckland, 1050
Address used since 26 Oct 2021
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Remuera, Auckland, 1050
Address used since 20 Oct 2015 |
Director | 11 Nov 2010 - current |
|
Jane Louise Waddel
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2015
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2018 |
Director | 23 Apr 2015 - current |
|
Andrew Paul Waddel
North Bondi, Sydney,nsw, 2026
Address used since 19 Nov 2021
Bondi Beach, Nsw, 2026
Address used since 04 Dec 2020
Bondi Beach, Nsw, 2026
Address used since 01 Feb 2018
Bondi Beach, Nsw, 206
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Stuart Richard Waddel
Merivale, Christchurch, 8014
Address used since 01 Mar 2023
Merivale, Christchurch, 8014
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Jane Louise Breingan
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2018 |
Director | 23 Apr 2015 - 25 Feb 2023 |
|
Jennifer Joyce Simester
Remuera, Auckland, 1050
Address used since 20 Oct 2015 |
Director | 11 Nov 2010 - 13 Dec 2015 |
|
Peter James Jackson
Remuera, Auckland, 1050
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 09 Apr 2015 |
|
Graeme John Horsley
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 09 Apr 2015 |
Addresses
Principal place of activity
| Unit 103, 30 James Cook Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Unit 103, 30 James Cook Crescent, Remuera, Auckland, 1050 | Registered & physical | 29 Oct 2015 - 23 Nov 2021 |
| 301/424 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 11 Nov 2010 - 29 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddel, Stuart Richard Director |
Merivale Christchurch 8014 |
26 Oct 2021 - current |
|
Waddel, Andrew Paul Individual |
Bondi Beach, Nsw 2026 |
10 Feb 2016 - current |
|
Waddel, Richard Alan Director |
Remuera Auckland 1050 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddel, Jane Louise Individual |
Grey Lynn Auckland 1021 |
10 Feb 2016 - 30 Mar 2023 |
|
Horsley, Graeme John Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Nov 2010 - 10 Feb 2016 |
|
Peter James Jackson Director |
Remuera Auckland 1050 |
11 Nov 2010 - 10 Feb 2016 |
|
Graeme John Horsley Director |
Mount Maunganui Mount Maunganui 3116 |
11 Nov 2010 - 10 Feb 2016 |
|
Jackson, Peter James Individual |
Remuera Auckland 1050 |
11 Nov 2010 - 10 Feb 2016 |
Location
Companies nearby
 |
Hollistic Wellbeing Limited Apartment 307/ 30 James Cook Crescent |
|
Magpie Forestry Limited Apt 504 30 James Cook Crescent |
|
Solitude Ski Lodge Limited 106/30 James Cook Crescent |
|
Nagels Creations Limited 108/30 James Cook Cresent |
|
Sunwatt Limited 18 John Stokes Terrace |
|
Sy&l Holding Limited 18 John Stokes Terrace |
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