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General information

Waddell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031882330
New Zealand Business Number
133119
Company Number
Registered
Company Status

Waddell Holdings Limited (issued an NZ business number of 9429031882330) was started on 06 Sep 1971. 2 addresses are currently in use by the company: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (type: physical, service). C/O Ashton Wheelans, 118 Williams St, Kaiapoi had been their physical address, until 31 Jan 2014. 53000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 52735 shares (99.5% of shares), namely:
Waddell, James Alister (an individual) located at Ladbrooks, No 4 Rd, Christchurch postcode 7674. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 265 shares); it includes
Waddell, Elizabeth Anne Deceased (an individual) - located at Labrooks, No 4 Rd, Christchurch. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 Physical & service & registered 31 Jan 2014
Last updated:
Directors
Name and Address Role Period
James Alister Waddell
Ladbrooks, No 4 Rd, Christchurch, 7674
Address used since 30 Sep 2016
Director 07 Sep 1991 - current
Elizabeth Anne Waddell
Ladbrooks,
Address used since 07 Sep 1991
Director 07 Sep 1991 - 19 Sep 2002
Addresses
Previous address Type Period
C/o Ashton Wheelans, 118 Williams St, Kaiapoi, 7630 Physical & registered 11 Sep 2013 - 31 Jan 2014
C/o Ashton Wheelans & Hegan, 118 Williams St, Kaiapoi, 7630 Registered & physical 13 Dec 2011 - 11 Sep 2013
C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi Registered 07 May 1997 - 13 Dec 2011
C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi Physical 07 May 1997 - 13 Dec 2011
Financial Data
Financial info
53000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52735
Shareholder Name Address Period
Waddell, James Alister
Individual 		Ladbrooks, No 4 Rd
Christchurch
7674 		06 Sep 1971 - current
Shares Allocation #2 Number of Shares: 265
Shareholder Name Address Period
Waddell, Elizabeth Anne Deceased
Individual 		Labrooks, No 4 Rd
Christchurch
7674 		06 Sep 1971 - current
Location
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