General information

Waddington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034857694
New Zealand Business Number
1616424
Company Number
Registered
Company Status

Waddington Enterprises Limited (issued a business number of 9429034857694) was started on 26 Apr 2005. 5 addresess are currently in use by the company: C/-Bizfitness Limited, 44 Oxford Street, Richmond, Nelson 7020 (type: other, records). C/-Bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson had been their physical address, up to 22 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waddington, Deborah Anne (an individual) located at Brightwater, Nelson postcode 7022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waddington, Gregory Brian Rex (an individual) - located at Brightwater, Nelson. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
14b Vanguard Street, Nelson, 7010 Registered & physical & service 22 May 2007
C/-bizfitness Limited, 44 Oxford Street, Richmond, Nelson 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Apr 2010
Directors
Name and Address Role Period
Gregory Brian Rex Waddington
Brightwater, Nelson, 7022
Address used since 18 Apr 2011
Director 26 Apr 2005 - current
Deborah Anne Waddington
Brightwater, Nelson, 7022
Address used since 18 Apr 2011
Director 26 Apr 2005 - 20 Apr 2016
Addresses
Previous address Type Period
C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson Physical & registered 01 Feb 2007 - 22 May 2007
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 15 Feb 2006 - 01 Feb 2007
Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Registered & physical 26 Apr 2005 - 15 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waddington, Deborah Anne
Individual
Brightwater
Nelson
7022
26 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waddington, Gregory Brian Rex
Individual
Brightwater
Nelson
7022
26 Apr 2005 - current
Location
Companies nearby