General information

Wrights Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031779524
New Zealand Business Number
1498559
Company Number
Registered
Company Status

Wrights Road Holdings Limited (issued an NZ business number of 9429031779524) was registered on 29 Mar 2004. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 14 Sep 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (60% of shares), namely:
Hodder, Gary Carl (a director) located at Avonhead, Christchurch postcode 8042,
Hodder, Lindsay Craig (an individual) located at Broomfield, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Hodder, Lindsay Craig (an individual) - located at Broomfield, Christchurch. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 14 Sep 2011
Directors
Name and Address Role Period
Lindsay Craig Hodder
Broomfield, Christchurch, 8042
Address used since 13 Sep 2012
Director 29 Mar 2004 - current
Gary Carl Hodder
Avonhead, Christchurch, 8042
Address used since 07 Nov 2014
Director 07 Nov 2014 - current
Alan Ronald Hodder
Stoke, Nelson, 7011
Address used since 29 Mar 2004
Director 29 Mar 2004 - 25 Jul 2014
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 07 Oct 2009 - 14 Sep 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 29 Mar 2004 - 07 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hodder, Gary Carl
Director
Avonhead
Christchurch
8042
27 Mar 2019 - current
Hodder, Lindsay Craig
Individual
Broomfield
Christchurch
8042
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hodder, Lindsay Craig
Individual
Broomfield
Christchurch
8042
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Hodder, Gary Carl
Director
Avonhead
Christchurch
8042
31 Jul 2015 - 27 Mar 2019
Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Entity
27 Mar 2019 - 16 Nov 2021
Audrey Hodder Trustees Limited
Shareholder NZBN: 9429041835371
Company Number: 5741956
Entity
Christchurch
8011
31 Jul 2015 - 27 Mar 2019
Hodder, Gary Carl
Director
Avonhead
Christchurch
8042
31 Jul 2015 - 27 Mar 2019
Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Entity
Christchurch
8011
27 Mar 2019 - 16 Nov 2021
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
23 Aug 2007 - 31 Jul 2015
Costelloe, Patrick Gregory
Individual
Christchurch
29 Mar 2004 - 27 Jun 2010
Audrey Hodder Trustees Limited
Shareholder NZBN: 9429041835371
Company Number: 5741956
Entity
Christchurch
8011
31 Jul 2015 - 27 Mar 2019
Hodder, Alan Ronald
Individual
Nelson 7011
29 Mar 2004 - 10 Sep 2014
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
23 Aug 2007 - 31 Jul 2015
Location
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