General information
Waddington Developments Limited
Type: NZ Limited Company (Ltd)9429033191065
New Zealand Business Number
1975294
Company Number
Registered
Company Status
Waddington Developments Limited (NZBN 9429033191065) was incorporated on 27 Aug 2007. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 10 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Htt 2007 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Waddington, Luke (an individual) located at Tauranga,
Waddington, John (an individual) located at Opotiki. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Waddington
Opotiki, Opotiki, 3122
Address used since 26 Apr 2016 |
Director | 27 Aug 2007 - current |
|
Luke Waddington
Judea, Tauranga, 3110
Address used since 26 Apr 2016 |
Director | 27 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 07 May 2018 - 10 Jun 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Jan 2009 - 07 May 2018 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 27 Aug 2007 - 26 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Aug 2007 - current |
|
Waddington, Luke Individual |
Tauranga |
27 Aug 2007 - current |
|
Waddington, John Individual |
Opotiki |
27 Aug 2007 - current |
Location
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Lloyd James Construction Limited 30 Cameron Road |
|
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