General information

Wadsworths Motors Limited

Type: NZ Limited Company (Ltd)
9429040194592
New Zealand Business Number
167381
Company Number
Registered
Company Status

Wadsworths Motors Limited (issued a New Zealand Business Number of 9429040194592) was incorporated on 04 Sep 1962. 4 addresses are in use by the company: 100 Main Road Tapawera, Rd 2, Wakefield, 7096 (type: registered, service). C/-Smart Business Centre (Nelson) Ltd, 9 Strawbridge Square, Stoke, Nelson had been their physical address, up to 18 Nov 2014. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (30 per cent of shares), namely:
Wadsworth, Susan Leigh (an individual) located at Rd 2, Wakefield. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 1050 shares); it includes
Wadsworth, Jeffrey Brian (an individual) - located at Rd 2, Wakefield. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
9 Strawbridge Square, Stoke, Nelson, 7011 Registered 19 Nov 2013
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & service 18 Nov 2014
100 Main Road Tapawera, Rd 2, Wakefield, 7096 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Jeffrey Brian Wadsworth
Tapawera, Wakefield, 7096
Address used since 16 Nov 2015
Director 25 Jul 1986 - current
Susan Leigh Wadsworth
Tapawera, Wakefield, 7096
Address used since 16 Nov 2015
Director 09 Nov 1998 - current
Robert Peter Shore
Richmond, Nelson,
Address used since 13 Aug 1986
Director 13 Aug 1986 - 18 Dec 2008
Annette Rita Jessie Wadsworth
Tapawera,
Address used since 25 Jul 1986
Director 25 Jul 1986 - 09 Nov 1998
Addresses
Previous address Type Period
C/-smart Business Centre (nelson) Ltd, 9 Strawbridge Square, Stoke, Nelson, 7011 Physical 19 Nov 2013 - 18 Nov 2014
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered 21 Aug 2013 - 19 Nov 2013
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 27 Nov 2012 - 21 Aug 2013
100 Main Road, Tapawera, Nelson Registered & physical 01 Dec 2008 - 27 Nov 2012
Tapawera Registered 15 Nov 2000 - 01 Dec 2008
Main Road, Tapwera, Nelson Physical 19 Nov 1998 - 19 Nov 1998
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Wadsworth, Susan Leigh
Individual
Rd 2
Wakefield
04 Sep 1962 - current
Shares Allocation #2 Number of Shares: 1050
Shareholder Name Address Period
Wadsworth, Jeffrey Brian
Individual
Rd 2
Wakefield
04 Sep 1962 - current
Location
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