Waddell Limited
Type: NZ Limited Company (Ltd)Waddell Limited (New Zealand Business Number 9429040990866) was incorporated on 12 Nov 2013. 12 addresess are in use by the company: 1/129 Onewa Road, Northcote, Auckland, 0630 (type: registered, service). 51 Fitzwilliam Drive, Torbay, Auckland had been their registered address, up to 13 Jun 2022. Waddell Limited used other aliases, namely: Waddell Limited from 12 Nov 2013 to 14 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waddell, David John Mackie (a director) located at Northwest, Whenuapai, Auckland postcode 0814. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Waddell Limited. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 448 Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 12 Nov 2013 |
| 419c Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 18 Jun 2017 |
| Suite 1, 129a Onewa Road, Auckland, 0627 | Other (Address For Share Register) | 05 May 2020 |
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Records & other (Address For Share Register) & shareregister | 01 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackie Waddell
Northwest , Whenuapai, Auckland, 0814
Address used since 31 Oct 2024
Torbay, Auckland, 0630
Address used since 15 Jun 2023
Forrest Hill, Auckland, 0620
Address used since 02 Dec 2018
Sunnynook, Auckland, 0620
Address used since 12 Nov 2013
Avondale, Auckland, 1026
Address used since 18 Jun 2017 |
Director | 12 Nov 2013 - current |
| Type | Used since | |
|---|---|---|
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Records & other (Address For Share Register) & shareregister | 01 Jun 2022 |
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered | 13 Jun 2022 |
| U4 9a Northside Drive, Auckland, Auckland, 0630 | Physical & service | 14 Jun 2022 |
| 1/129 Onewa Road, Northcote, Auckland, 0630 | Records & shareregister | 27 Nov 2024 |
| 1/129 Onewa Road, Northcote, Auckland, 0630 | Registered & service | 05 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered | 10 Jun 2022 - 13 Jun 2022 |
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Physical | 10 Jun 2022 - 14 Jun 2022 |
| 129a Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 13 May 2020 - 10 Jun 2022 |
| 419c Rosebank Road, Avondale, Auckland, 1026 | Physical | 26 Jun 2017 - 13 May 2020 |
| Suite 3, 448 Rosebank Road, Avondale, Auckland, 1026 | Physical | 12 Nov 2013 - 26 Jun 2017 |
| Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 | Registered | 12 Nov 2013 - 13 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, David John Mackie Director |
Northwest, Whenuapai Auckland 0814 |
12 Nov 2013 - current |
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