General information

Waddell & Associates NZ Limited

Type: NZ Limited Company (Ltd)
9429037118679
New Zealand Business Number
1082937
Company Number
Registered
Company Status

Waddell & Associates Nz Limited (New Zealand Business Number 9429037118679) was started on 12 Oct 2000. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their physical address, until 02 Mar 2020. Waddell & Associates Nz Limited used other names, namely: Gordon Limited from 12 Oct 2000 to 18 Oct 2016. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10 shares (1 per cent of shares), namely:
Waddell, Robert Norman (an individual) located at Rd 3, Hamilton postcode 3283,
Waddell, Sonia Carol (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Waddell, Robert Norman (an individual) - located at Rd 3, Hamilton,
Waddell, Sonia Carol (an individual) - located at Rd 3, Hamilton,
Burgess, Kevin John (an individual) - located at Cambridge, Cambridge. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Robert Norman Waddell
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Rd 3, Hamilton, 3283
Address used since 06 Mar 2018
R D 3, Hamilton, 3283
Address used since 29 Jul 2015
Director 12 Oct 2000 - current
Sonia Carol Waddell
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Rd 3, Hamilton, 3283
Address used since 06 Mar 2018
R D 3, Hamilton, 3283
Address used since 29 Jul 2015
Director 12 Oct 2000 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Physical & registered 12 Oct 2000 - 02 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Waddell, Robert Norman
Individual
Rd 3
Hamilton
3283
12 Oct 2000 - current
Waddell, Sonia Carol
Individual
Rd 3
Hamilton
3283
12 Oct 2000 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Waddell, Robert Norman
Individual
Rd 3
Hamilton
3283
12 Oct 2000 - current
Waddell, Sonia Carol
Individual
Rd 3
Hamilton
3283
12 Oct 2000 - current
Burgess, Kevin John
Individual
Cambridge
Cambridge
3494
03 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Scown, Amanda Jane
Individual
Cambridge
12 Oct 2000 - 27 Jun 2010
Location
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