J R WADDELL & SONS LIMITED

NZBN: 9429040121468
J R Waddell & Sons Limited was incorporated on 16 April 1964 (Thursday) and as of 22 January 2017 (Sunday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040121468
Company Number
186363
Company Name
J R WADDELL & SONS LIMITED
Previously Known As
GREENMEADOWS FOOD CENTRE LIMITED
before 25 October 1973, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 April 1964 (Thursday)
Status
Removed
Status History
Removed as of 17 December 2003 (Wednesday)
Registered as of 16 April 1964 (Thursday)
Date of Re-registration
14 February 1997 (Friday)
Registered Office
5th Floor,
Nzi House,
35 Grey Street,, Tauranga.
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
5th Floor, Nzi Building
35 Grey Street, Tauranga
NZ

Company Directors

Appointed on 2 April 1992
Kenneth John WADDELL
2/42 Tay St, Mt Maunganui
Appointed on 2 April 1992
Ian Donald WADDELL
9 Sunrise Avenue, Mount Maunganui, NZ, 3116

Company Shareholders 4 share parcels

Shares Allocation 1
381653 shares (49.74%)

Company No.: 279994
NZBN: 9429039822888
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
247 Cameron Road, Tauranga, Tauranga

Debra May WADDELL
9 Sunrise Avenue, Mount Maunganui

Ian Donald WADDELL
9 Sunrise Avenue, Mount Maunganui

Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1105 Arawa Street, Rotorua
Shares Allocation 2
381653 shares (49.74%)

Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1105 Arawa Street, Rotorua

Company No.: 279994
NZBN: 9429039822888
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
247 Cameron Road, Tauranga, Tauranga

Kenneth John WADDELL
2/42 Tay Street, Mount Maunganui
Shares Allocation 3
2000 shares (0.26%)

Ian Donald ($2) WADDELL
9 Sunrise Avenue, Mount Maunganui
Shares Allocation 4
2000 shares (0.26%)

Kenneth John ($2) WADDELL
2/42 Tay Street, Mount Maunganui
 
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