Waddell Holdings Limited, a registered company, was incorporated on 06 Sep 1971. 9429031882330 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: James Alister Waddell - an active director whose contract began on 07 Sep 1991,
Elizabeth Anne Waddell - an inactive director whose contract began on 07 Sep 1991 and was terminated on 19 Sep 2002.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (types include: physical, service).
Waddell Holdings Limited had been using C/O Ashton Wheelans, 118 Williams St, Kaiapoi as their physical address until 31 Jan 2014.
A total of 53000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 52735 shares (99.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 265 shares (0.5%).
Previous addresses
Address: C/o Ashton Wheelans, 118 Williams St, Kaiapoi, 7630 New Zealand
Physical & registered address used from 11 Sep 2013 to 31 Jan 2014
Address: C/o Ashton Wheelans & Hegan, 118 Williams St, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Dec 2011 to 11 Sep 2013
Address: C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi New Zealand
Registered address used from 07 May 1997 to 13 Dec 2011
Address: C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand
Physical address used from 07 May 1997 to 13 Dec 2011
Basic Financial info
Total number of Shares: 53000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52735 | |||
Individual | Waddell, James Alister |
Ladbrooks, No 4 Rd Christchurch 7674 New Zealand |
06 Sep 1971 - |
Shares Allocation #2 Number of Shares: 265 | |||
Individual | Waddell, Elizabeth Anne Deceased |
Labrooks, No 4 Rd Christchurch 7674 New Zealand |
06 Sep 1971 - |
James Alister Waddell - Director
Appointment date: 07 Sep 1991
Address: Ladbrooks, No 4 Rd, Christchurch, 7674 New Zealand
Address used since 30 Sep 2016
Elizabeth Anne Waddell - Director (Inactive)
Appointment date: 07 Sep 1991
Termination date: 19 Sep 2002
Address: Ladbrooks,
Address used since 07 Sep 1991
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