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General information

Waddles Investments Limited

Type: NZ Limited Company (Ltd)
9429040158013
New Zealand Business Number
173597
Company Number
Registered
Company Status

Waddles Investments Limited (issued an NZ business identifier of 9429040158013) was registered on 29 Sep 1982. 2 addresses are in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Same As Registered Office Address had been their physical address, up to 27 Aug 1998. Waddles Investments Limited used more names, namely: Maui Service Company Limited from 29 Sep 1982 to 08 Feb 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Whitmore, Ross David (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whitmore, Michelle Irene (an individual) - located at New Plymouth. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 Jul 2019
Last updated:
Directors
Name and Address Role Period
Ross David Whitmore
New Plymouth, New Plymouth, 4310
Address used since 14 Jul 2015
Director 16 Apr 1991 - current
Sandra Jane Whitmore
New Plymouth,
Address used since 24 Mar 1997
Director 24 Mar 1997 - 24 Jul 2002
Gerrit Van't Hof
New Plymouth,
Address used since 16 Apr 1991
Director 16 Apr 1991 - 24 Mar 1997
Addresses
Previous address Type Period
Same As Registered Office Address Physical 27 Aug 1998 - 27 Aug 1998
7 Liardet Street, New Plymouth, 4310 Physical 27 Aug 1998 - 09 Jul 2019
7 Liardet Street, New Plymouth Registered 01 Jul 1997 - 09 Jul 2019
- Physical 17 Feb 1992 - 27 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whitmore, Ross David
Individual 		New Plymouth
 29 Sep 1982 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whitmore, Michelle Irene
Individual 		New Plymouth
 13 Jul 2006 - current
Location
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