General information
Wadsworth & Dick Group Limited
Type: NZ Limited Company (Ltd)9429038428388
New Zealand Business Number
692984
Company Number
Registered
Company Status
Wadsworth & Dick Group Limited (issued a New Zealand Business Number of 9429038428388) was launched on 31 Oct 1995. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Stree, Buxton Square, Nelson had been their registered address, until 16 Jun 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Nelson Management Services Limited (an entity) located at Nelson, Nelson postcode 7010. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164a Hardy Street, Nelson, Nelson, 7010 | Registered & physical & service | 16 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Rainsford Dick
Atawhai, Nelson, 7010
Address used since 02 May 2014 |
Director | 01 Dec 1995 - current |
|
John Sidney Crocker
St Heliers, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 01 Apr 2000 |
|
Robert Dudley Symns
Nelson,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 01 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Stree, Buxton Square, Nelson, 7010 | Registered & physical | 13 May 2013 - 16 Jun 2016 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 30 Apr 2004 - 13 May 2013 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Registered & physical | 31 Oct 1995 - 30 Apr 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Management Services Limited Shareholder NZBN: 9429039944177 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
20 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Graeme Rainsford Director |
Atawhai Nelson 7010 |
03 Oct 2019 - 20 Apr 2023 |
|
Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 Entity |
Atawhai Nelson 7010 |
31 Oct 1995 - 20 Apr 2023 |
|
Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 Entity |
Atawhai Nelson 7010 |
31 Oct 1995 - 20 Apr 2023 |
|
Flush Developments Limited Shareholder NZBN: 9429039983992 Company Number: 230558 Entity |
31 Oct 1995 - 10 Jun 2005 | |
|
Crocker, John Sidney Individual |
St. Heliers Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Clenshaw Land Economics Consultancy Limited Shareholder NZBN: 9429039541444 Company Number: 365177 Entity |
31 Oct 1995 - 10 Jun 2005 | |
|
Clenshaw Land Economics Consultancy Limited Shareholder NZBN: 9429039541444 Company Number: 365177 Entity |
31 Oct 1995 - 10 Jun 2005 | |
|
Flush Developments Limited Shareholder NZBN: 9429039983992 Company Number: 230558 Entity |
31 Oct 1995 - 10 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enola Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661999 |
| Country of origin | NZ |
Location
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