General information
Wadsworth Holdings Limited
Type: NZ Limited Company (Ltd)9429037382063
New Zealand Business Number
1011874
Company Number
Registered
Company Status
Wadsworth Holdings Limited (issued an NZ business identifier of 9429037382063) was started on 25 Feb 2000. 2 addresses are currently in use by the company: 102 Maxwells Road, Otumoetai, Tauranga, 3110 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 27 May 2025. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 02 May 2013 |
| 102 Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & service | 27 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Robert Wadsworth
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2016 |
Director | 25 Feb 2000 - current |
|
Julianne Mary Wadsworth
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2016 |
Director | 25 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 02 May 2013 - 27 May 2025 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 08 May 2006 - 02 May 2013 |
| Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga | Registered | 12 Apr 2000 - 08 May 2006 |
| Ingham Mora Malcolm & Rassell Limited, Tauranga Realty House, Durham Street, Tauranga | Physical | 25 Feb 2000 - 08 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Kenneth Robert Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Wadsworth, Kenneth Robert Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Attwood, Michael Major Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Wadsworth, Kenneth Robert Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Wadsworth, Julianne Mary Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Wadsworth, Julianne Mary Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
|
Wadsworth, Julianne Mary Individual |
Tauranga 3110 |
25 Feb 2000 - 23 Dec 2021 |
Location
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |