Waddell & Waddell Limited, a registered company, was started on 26 May 2015. 9429041765401 is the New Zealand Business Number it was issued. "Furniture removal service - road" (ANZSIC I461020) is how the company was categorised. The company has been managed by 3 directors: Mary Rosaleen Kearney Waddell - an active director whose contract began on 26 May 2015,
Therese Maree Nicolette Waddell - an active director whose contract began on 26 May 2015,
Graham Waddell - an active director whose contract began on 26 Jul 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Burswood Drive, Burswood, Auckland, 2013 (category: registered, physical).
Waddell & Waddell Limited had been using 65D Crooks Road, East Tamaki, Auckland as their registered address up until 22 Jan 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 08 Nov 2017 to 14 Jan 2019 they were called Auckland Movers Limited, from 20 May 2015 to 08 Nov 2017 they were called Auckland Movers 2015 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
65d Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 65d Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jun 2017 to 22 Jan 2019
Address: 65e Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 May 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Waddell, Therese Maree Nicolette |
Burswood Auckland 2013 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Waddell, Graham |
Burswood Auckland 2013 New Zealand |
26 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Waddell, Mary Rosaleen Kearney |
Burswood Auckland 2013 New Zealand |
26 May 2015 - 26 Jul 2018 |
Mary Rosaleen Kearney Waddell - Director
Appointment date: 26 May 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 26 May 2015
Therese Maree Nicolette Waddell - Director
Appointment date: 26 May 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 26 May 2015
Graham Waddell - Director
Appointment date: 26 Jul 2018
Address: Burswood, Auckland, 2013 New Zealand
Address used since 26 Jul 2018
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