Jl and Sm Waddell Trustees Limited, a registered company, was registered on 04 Aug 2016. 9429042500056 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 3 directors: Justin Lawrence Waddell - an active director whose contract began on 13 Nov 2019,
Sarah Marie Waddell - an active director whose contract began on 13 Nov 2019,
Brandon John Cullen - an inactive director whose contract began on 04 Aug 2016 and was terminated on 13 Nov 2019.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 (types include: registered, physical).
Jl and Sm Waddell Trustees Limited had been using 5-7 Corinthian Drive, Albany, Auckland as their physical address up to 05 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Cf Trustee Services Limited - located at 8011, Sydenham, Christchurch.
Previous address
Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Aug 2016 to 05 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cf Trustee Services Limited Shareholder NZBN: 9429030183940 |
Sydenham Christchurch 8011 New Zealand |
27 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
04 Aug 2016 - 27 Nov 2019 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
04 Aug 2016 - 27 Nov 2019 |
Justin Lawrence Waddell - Director
Appointment date: 13 Nov 2019
Address: Halswell, Halswell, 8025 New Zealand
Address used since 24 Oct 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Nov 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Nov 2019
Sarah Marie Waddell - Director
Appointment date: 13 Nov 2019
Address: Halswell, Halswell, 8025 New Zealand
Address used since 24 Oct 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Nov 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Nov 2019
Brandon John Cullen - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 13 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Aug 2016
Cjmf Limited
5-7 Corinthian Drive, Albany
Golden Ocean Trading Co Limited
Unit 9, 5-7 Corinthian Drive
Murphys Development Limited
5-7 Corinthian Drive, Albany
Blair Trustee No. 3 Limited
5-7 Corinthian Drive, Albany
Mcm Trustees Limited
5-7 Corinthian Drive, Albany
Cbhc Trustees Limited
5-7 Corinthian Drive, Albany
Blair Trustee No. 3 Limited
5-7 Corinthian Drive, Albany
Cbhc Trustees Limited
5-7 Corinthian Drive, Albany
Cjmf Limited
5-7 Corinthian Drive, Albany
Jack And Jessica Developments Trustee Co Limited
C/- Mcveagh Fleming
Mcm Trustees Limited
5-7 Corinthian Drive, Albany
Philadelphia Trustee Limited
5-7 Corinthian Drive, Albany