Wadding Solutions Limited
Type: NZ Limited Company (Ltd)Wadding Solutions Limited (issued an NZBN of 9429037415013) was started on 06 Dec 1999. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Wadding Solutions Limited used more names, namely: Technik Nz Limited from 06 Dec 1999 to 06 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
R & A Watson Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Richard Morris (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Watson, Richard Morris (an individual) - located at Half Moon Bay, Auckland. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Morris Watson
Half Moon Bay, Auckland, 2012
Address used since 04 Sep 2023
Sunnyhills, Auckland, 2010
Address used since 01 May 2014 |
Director | 06 Dec 1999 - current |
|
Abbie Maree Watson
Half Moon Bay, Auckland, 2012
Address used since 04 Sep 2023
Sunnyhills, Auckland, 2010
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 08 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 May 2013 - 08 May 2015 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 13 May 2013 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 21 Mar 2005 - 28 Oct 2006 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Registered | 12 Apr 2000 - 21 Mar 2005 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Registered | 06 Dec 1999 - 12 Apr 2000 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Physical | 06 Dec 1999 - 21 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & A Watson Trustees Limited Shareholder NZBN: 9429042509790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2017 - current |
|
Watson, Richard Morris Individual |
Half Moon Bay Auckland 2012 |
29 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Morris Individual |
Half Moon Bay Auckland 2012 |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Morris Individual |
Panmure Auckland, New Zealand |
06 Dec 1999 - 15 Oct 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Jul 2014 - 04 Apr 2017 | |
|
Watson, Morris Edward Individual |
Waipuna Cove Auckland |
29 May 2008 - 15 Oct 2010 |
|
Richard Watson Trust Other |
29 Aug 2007 - 29 Aug 2007 | |
|
Martin, Jim Individual |
Panmure Auckland |
29 May 2008 - 15 Oct 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Jul 2014 - 04 Apr 2017 | |
|
The Richard Watson Trust Other |
15 Oct 2010 - 22 Jul 2014 | |
|
Watson, Helen Caroline Individual |
Panmure Auckland, New Zealand |
06 Dec 1999 - 23 Mar 2007 |
|
Null - Richard Watson Trust Other |
29 Aug 2007 - 29 Aug 2007 | |
|
Null - The Richard Watson Trust Other |
15 Oct 2010 - 22 Jul 2014 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |