Wadlen Holdings Limited, a registered company, was incorporated on 07 Sep 2012. 9429030524309 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 2 directors: Stephen Paul Watson - an active director whose contract started on 07 Sep 2012,
Glennis Linda Watson - an active director whose contract started on 07 Sep 2012.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 579 Drury Hills Road, Rd 1, Drury, 2577 (types include: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
579 Drury Hills Road, Rd 1, Drury, 2577 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Watson, Glennis Linda |
Rd 1 Drury 2577 New Zealand |
07 Sep 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Watson, Stephen Paul |
Rd 1 Drury 2577 New Zealand |
07 Sep 2012 - |
Entity (NZ Limited Company) | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 |
Papakura Papakura 2110 New Zealand |
07 Sep 2012 - |
Director | Watson, Glennis Linda |
Rd 1 Drury 2577 New Zealand |
07 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Watson, Stephen Paul |
Rd 1 Drury 2577 New Zealand |
07 Sep 2012 - |
Stephen Paul Watson - Director
Appointment date: 07 Sep 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Sep 2012
Glennis Linda Watson - Director
Appointment date: 07 Sep 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Sep 2012
Wadlen Investment Properties Limited
579 Drury Hills Road
Blue Snow 2015 Limited
627 Drury Hills Road
Davies & Stewart Landscaping Limited
444 Drury Hills Road
Rjkbuild Limited
46 Elizabeth Place
Mosquito Bay Investments Limited
306b Appleby Road
Eco Retainer Systems Limited
483 Drury Hills Road
Evans Corporate Trustee Limited
576 Burtt Road
Naturetech Developments Limited
383 Waihoehoe Road
New Horizon Cuisine Nz Limited
383 Waihoehoe Road
Pdl Holdings Limited
5 Fitzgerald Road
Uplista Holdings Limited
209 Great South Road
Watts Holdings Limited
755 Great South Road