Waddy Holdings Limited was incorporated on 14 Dec 2009 and issued a New Zealand Business Number of 9429031728935. This registered LTD company has been managed by 2 directors: Glenn Wadsworth - an active director whose contract began on 14 Dec 2009,
Raewyn Denise Wadsworth - an active director whose contract began on 14 Dec 2009.
According to our data (updated on 02 May 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Until 09 Jun 2022, Waddy Holdings Limited had been using Whanganui, Castlecliff, Whanganui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wadsworth, Glenn (an individual) located at Otamatea, Wanganui postcode 4500.
Previous addresses
Address: Whanganui, Castlecliff, Whanganui, 4501 New Zealand
Registered & physical address used from 02 Dec 2020 to 09 Jun 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 24 May 2017 to 02 Dec 2020
Address: 165 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 24 Jun 2015 to 24 May 2017
Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 14 Dec 2009 to 24 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wadsworth, Glenn |
Otamatea Wanganui 4500 New Zealand |
14 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadsworth, Raewyn Denise |
Otamatea Wanganui 4500 New Zealand |
14 Dec 2009 - 21 Aug 2012 |
Glenn Wadsworth - Director
Appointment date: 14 Dec 2009
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 20 Oct 2010
Raewyn Denise Wadsworth - Director
Appointment date: 14 Dec 2009
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 20 Oct 2010
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street