Waddles Investments Limited
Type: NZ Limited Company (Ltd)Waddles Investments Limited (issued an NZ business identifier of 9429040158013) was registered on 29 Sep 1982. 4 addresses are in use by the company: 414 Carrington Street, Upper Vogeltown, New Plymouth, 4310 (type: registered, service). 414 Carrington Street, Upper Vogeltown, New Plymouth had been their registered address, up to 22 May 2025. Waddles Investments Limited used more names, namely: Maui Service Company Limited from 29 Sep 1982 to 08 Feb 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Whitmore, Ross David (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whitmore, Michelle Irene (an individual) - located at New Plymouth. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Jul 2019 |
| 414 Carrington Street, Upper Vogeltown, New Plymouth, 4310 | Registered & service | 22 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross David Whitmore
New Plymouth, New Plymouth, 4310
Address used since 14 Jul 2015 |
Director | 16 Apr 1991 - current |
|
Sandra Jane Whitmore
New Plymouth,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 24 Jul 2002 |
|
Gerrit Van't Hof
New Plymouth,
Address used since 16 Apr 1991 |
Director | 16 Apr 1991 - 24 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 414 Carrington Street, Upper Vogeltown, New Plymouth, 4310 | Registered & service | 06 Nov 2024 - 22 May 2025 |
| Same As Registered Office Address | Physical | 27 Aug 1998 - 27 Aug 1998 |
| 7 Liardet Street, New Plymouth, 4310 | Physical | 27 Aug 1998 - 09 Jul 2019 |
| 7 Liardet Street, New Plymouth | Registered | 01 Jul 1997 - 09 Jul 2019 |
| - | Physical | 17 Feb 1992 - 27 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Ross David Individual |
New Plymouth |
29 Sep 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Michelle Irene Individual |
New Plymouth |
13 Jul 2006 - current |
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