General information

Wadley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034101667
New Zealand Business Number
1820291
Company Number
Registered
Company Status

Wadley Holdings Limited (issued a business number of 9429034101667) was started on 31 May 2006. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Wadley, Grant Arron (an individual) located at Shirley, Christchurch postcode 8061,
Wadley, Donna Michelle (an individual) located at Shirley, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Wadley, Donna Michelle (an individual) - located at Shirley, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Wadley, Grant Arron, located at Shirley, Christchurch (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Donna Michelle Wadley
Shirley, Christchurch, 8061
Address used since 20 May 2019
Ouruhia, Christchurch, 8083
Address used since 20 Mar 2014
Director 31 May 2006 - current
Grant Arron Wadley
Ouruhia, Christchurch, 8083
Address used since 20 Mar 2014
Shirley, Christchurch, 8061
Address used since 20 May 2019
Director 31 May 2006 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 18 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 29 Apr 2011 - 18 Apr 2019
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical 28 Jan 2010 - 29 Apr 2011
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 28 Jan 2010 - 29 Apr 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 31 May 2006 - 28 Jan 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 Oct 2012 - current
Wadley, Grant Arron
Individual
Shirley
Christchurch
8061
31 May 2006 - current
Wadley, Donna Michelle
Individual
Shirley
Christchurch
8061
31 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wadley, Donna Michelle
Individual
Shirley
Christchurch
8061
31 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wadley, Grant Arron
Individual
Shirley
Christchurch
8061
31 May 2006 - current
Location
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