Waddles Investments Limited, a registered company, was started on 29 Sep 1982. 9429040158013 is the business number it was issued. This company has been supervised by 3 directors: Ross David Whitmore - an active director whose contract started on 16 Apr 1991,
Sandra Jane Whitmore - an inactive director whose contract started on 24 Mar 1997 and was terminated on 24 Jul 2002,
Gerrit Van't Hof - an inactive director whose contract started on 16 Apr 1991 and was terminated on 24 Mar 1997.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Waddles Investments Limited had been using Same As Registered Office Address as their physical address until 27 Aug 1998.
Other names used by this company, as we identified at BizDb, included: from 29 Sep 1982 to 08 Feb 2002 they were named Maui Service Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Same As Registered Office Address
Physical address used from 27 Aug 1998 to 27 Aug 1998
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical address used from 27 Aug 1998 to 09 Jul 2019
Address: 7 Liardet Street, New Plymouth New Zealand
Registered address used from 01 Jul 1997 to 09 Jul 2019
Address: -
Physical address used from 17 Feb 1992 to 27 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whitmore, Ross David |
New Plymouth |
29 Sep 1982 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whitmore, Michelle Irene |
New Plymouth New Zealand |
13 Jul 2006 - |
Ross David Whitmore - Director
Appointment date: 16 Apr 1991
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Jul 2015
Sandra Jane Whitmore - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 24 Jul 2002
Address: New Plymouth,
Address used since 24 Mar 1997
Gerrit Van't Hof - Director (Inactive)
Appointment date: 16 Apr 1991
Termination date: 24 Mar 1997
Address: New Plymouth,
Address used since 16 Apr 1991
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