General information

Wadsco Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037758899
New Zealand Business Number
926548
Company Number
Registered
Company Status

Wadsco Financial Services Limited (New Zealand Business Number 9429037758899) was launched on 21 Sep 1998. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. Wadsco Financial Services Limited used more names, namely: Beavertown Shelf Co No 37 Limited from 21 Sep 1998 to 21 Oct 1998. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Morris, Jared Paul (an individual) located at Rd 3, Blenheim postcode 7273,
Morris, Melanie Anne (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morris, Melanie Anne (an individual) - located at Rd 3, Blenheim. Moving on to the next group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Morris, Jared Paul, located at Rd 3, Blenheim (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
Jared Paul Morris
Rd 3, Blenheim, 7273
Address used since 02 Aug 2021
Springlands, Blenheim, 7201
Address used since 26 Aug 2015
Director 01 Apr 2006 - current
Wayne Andrew Young
Rd 4, Blenheim, 7274
Address used since 26 Aug 2015
Director 01 Apr 2006 - 27 Nov 2017
John Clarence Wadsworth
Witherlea, Blenheim, 7201
Address used since 26 Aug 2015
Director 04 Nov 1998 - 12 Oct 2015
Lynley Kay Wadsworth
Witherlea, Blenheim, 7201
Address used since 26 Aug 2015
Director 04 Nov 1998 - 12 Oct 2015
Melanie Anne Morris
Springlands, Blenheim, 7201
Address used since 26 Aug 2015
Director 01 Apr 2006 - 12 Oct 2015
Nichola Mae Clark
Rd 4, Blenheim, 7274
Address used since 28 Aug 2009
Director 01 Apr 2006 - 12 Oct 2015
David Alan Clark
Rd 4, Blenheim, 7274
Address used since 28 Aug 2009
Director 01 Apr 2006 - 12 Oct 2015
Joanne Janet Pearl Young
Rd 4, Blenheim, 7274
Address used since 26 Aug 2015
Director 01 Apr 2006 - 12 Oct 2015
Rex Anthony Scoble
Blenheim,
Address used since 04 Nov 1998
Director 04 Nov 1998 - 01 Apr 2006
Jill Scoble
Blenheim,
Address used since 04 Nov 1998
Director 04 Nov 1998 - 01 Apr 2006
Peter James Forrest
Blenheim,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 04 Nov 1998
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 07 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 06 Sep 2011 - 07 Sep 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 13 Apr 2000 - 06 Sep 2011
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 12 Apr 2000 - 13 Apr 2000
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 22 Sep 1998 - 06 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Morris, Jared Paul
Individual
Rd 3
Blenheim
7273
04 Sep 2006 - current
Morris, Melanie Anne
Individual
Rd 3
Blenheim
7273
04 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Melanie Anne
Individual
Rd 3
Blenheim
7273
04 Sep 2006 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Morris, Jared Paul
Individual
Rd 3
Blenheim
7273
04 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Young, Wayne Andrew
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 30 Nov 2017
Young, Joanne Janet Pearl
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 30 Nov 2017
Young, Joanne Janet Pearl
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 30 Nov 2017
Wadsworth, John Clarence
Individual
Witherlea
Blenheim
7201
21 Sep 1998 - 15 Oct 2015
Young, Wayne Andrew
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 30 Nov 2017
Clark, David Alan
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 15 Oct 2015
Clark, Nichola Mae
Individual
Rd 4
Blenheim
7274
04 Sep 2006 - 15 Oct 2015
Scoble, Rex Anthony
Individual
Blenheim
21 Sep 1998 - 06 Sep 2005
Wadsworth, Lynley Kay
Individual
Witherlea
Blenheim
7201
21 Sep 1998 - 15 Oct 2015
Scoble, Jill
Individual
Blenheim
21 Sep 1998 - 06 Sep 2005
Location
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