Wadley Holdings Limited, a registered company, was launched on 31 May 2006. 9429034101667 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Donna Michelle Wadley - an active director whose contract began on 31 May 2006,
Grant Arron Wadley - an active director whose contract began on 31 May 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Wadley Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jun 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Apr 2011 to 18 Apr 2019
Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical address used from 28 Jan 2010 to 29 Apr 2011
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered address used from 28 Jan 2010 to 29 Apr 2011
Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 31 May 2006 to 28 Jan 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Oct 2012 - |
Individual | Wadley, Grant Arron |
Shirley Christchurch 8061 New Zealand |
31 May 2006 - |
Individual | Wadley, Donna Michelle |
Shirley Christchurch 8061 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wadley, Donna Michelle |
Shirley Christchurch 8061 New Zealand |
31 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wadley, Grant Arron |
Shirley Christchurch 8061 New Zealand |
31 May 2006 - |
Donna Michelle Wadley - Director
Appointment date: 31 May 2006
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 20 May 2019
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 20 Mar 2014
Grant Arron Wadley - Director
Appointment date: 31 May 2006
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 20 Mar 2014
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 20 May 2019
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