Jack Waddell Limited
Type: NZ Limited Company (Ltd)Jack Waddell Limited (New Zealand Business Number 9429040127507) was registered on 26 Sep 1957. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up to 19 Jun 2017. 6250 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 6188 shares (99.01% of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga,
Waddell, Dean Stuart (an individual) located at Otumoetai, Tauranga. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 62 shares); it includes
Waddell, Dean Stuart (an individual) - located at Otumoetai, Tauranga. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Stuart Waddell
Matua, Tauranga, 3110
Address used since 30 Oct 2009 |
Director | 01 Apr 1992 - current |
|
Lynette June Waddell
Omanu, Mt Maunganui,
Address used since 07 Nov 2007 |
Director | 08 Apr 1992 - 19 Mar 2008 |
|
David John Waddell
Mount Maunganui,
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 11 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Mar 2014 - 19 Jun 2017 |
| 60 Roma Road, Mount Roskil, Auckland, 1041 | Registered | 06 Mar 2013 - 07 Mar 2014 |
| C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 23 Jun 2011 - 07 Mar 2014 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical | 24 Oct 2005 - 23 Jun 2011 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 06 Nov 2003 - 24 Oct 2005 |
| Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical | 05 Nov 2002 - 06 Nov 2003 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 13 Oct 1997 - 05 Nov 2002 |
| Brookfield New World Supermarket, Bellevue Road, Tauranga | Physical | 13 Oct 1997 - 13 Oct 1997 |
| Brookfield New World Supermarket, Bellevue Road, Tauranga | Registered | 14 May 1997 - 06 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Harington Street Tauranga |
09 Jun 2021 - current |
|
Waddell, Dean Stuart Individual |
Otumoetai Tauranga |
26 Sep 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Dean Stuart Individual |
Otumoetai Tauranga |
26 Sep 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Lynette June Individual |
Omanu Mt Maunganui |
26 Sep 1957 - 08 Feb 2011 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |