Jl and Sm Waddell Investments Limited was launched on 31 May 2013 and issued a business number of 9429030269781. This registered LTD company has been supervised by 2 directors: Sarah Marie Waddell - an active director whose contract started on 31 May 2013,
Justin Lawrence Waddell - an active director whose contract started on 31 May 2013.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 73 Colman Avenue, Sockburn, Christchurch, 8042 (types include: registered, physical).
Until 24 Dec 2021, Jl and Sm Waddell Investments Limited had been using 29 William Brittan Avenue, Halswell, Christchurch as their registered address.
BizDb found past names used by the company: from 10 Apr 2013 to 31 May 2013 they were named Jc and Sm Waddell Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waddell, Justin Lawrence (a director) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waddell, Sarah Marie - located at Halswell, Christchurch. Jl and Sm Waddell Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
29 William Brittan Avenue, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address: 29 William Brittan Avenue, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 02 Dec 2019 to 24 Dec 2021
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 May 2013 to 02 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Waddell, Justin Lawrence |
Wattle Downs Auckland 2103 New Zealand |
31 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Waddell, Sarah Marie |
Halswell Christchurch 8025 New Zealand |
31 May 2013 - |
Sarah Marie Waddell - Director
Appointment date: 31 May 2013
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 16 Dec 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 May 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Apr 2018
Justin Lawrence Waddell - Director
Appointment date: 31 May 2013
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 16 Dec 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 May 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Apr 2018
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