General information

Waddel & Associates Limited

Type: NZ Limited Company (Ltd)
9429034664483
New Zealand Business Number
1660427
Company Number
Registered
Company Status

Waddel & Associates Limited (issued a business number of 9429034664483) was started on 04 Aug 2005. 9 addresess are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Cnr Byron and Browning Streets, Napier had been their physical address, up until 13 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Waddel, Elizabeth Mary Margaret (an individual) located at Hospital Hill, Napier postcode 4110,
Waddel, William Anthony (an individual) located at Hospital Hill, Napier postcode 4110,
Beamish, Simon Noel (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Waddel, William Anthony (an individual) - located at Hospital Hill, Napier. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Waddel, Elizabeth Mary Margaret, located at Hospital Hill, Napier (an individual). Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
Gardiner Reaney Ltd, Cnr Byron And Browning Streets, Napier Records & other (Address For Share Register) & shareregister 04 Aug 2005
Maritime House, 3 Byron Street, Napier, 4110 Registered & physical & service 13 Jul 2021
36 Bridge Street, Ahuriri, Napier, 4110 Records & shareregister 13 Apr 2023
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 21 Apr 2023
Directors
Name and Address Role Period
William Anthony Waddel
Hospital Hill, Napier, 4110
Address used since 10 Jul 2020
Rd 2, Napier, 4182
Address used since 09 Aug 2013
Director 04 Aug 2005 - current
Addresses
Other active addresses
Type Used since
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 21 Apr 2023
Previous address Type Period
Cnr Byron And Browning Streets, Napier Physical & registered 04 Aug 2005 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Waddel, Elizabeth Mary Margaret
Individual
Hospital Hill
Napier
4110
04 Aug 2005 - current
Waddel, William Anthony
Individual
Hospital Hill
Napier
4110
04 Aug 2005 - current
Beamish, Simon Noel
Individual
Hastings
04 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Waddel, William Anthony
Individual
Hospital Hill
Napier
4110
04 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Waddel, Elizabeth Mary Margaret
Individual
Hospital Hill
Napier
4110
04 Aug 2005 - current
Location
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