Ardmore Holdings (Wanaka) Limited (NZBN 9429032630015) was registered on 08 Aug 2008. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Ardmore Holdings (Wanaka) Limited used other names, namely: Havelock (Shelf Company No. 65) Limited from 08 Aug 2008 to 22 Feb 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20 shares (20 per cent of shares), namely:
Weir, Suzanne (an individual) located at Rd 2, Wanaka postcode 9382,
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Weir, Iain William (a director) located at R D 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Whitehouse Nominees Limited (an entity) - located at Ashburton. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Morton, Susan Anne, located at 509 Pages Road, R D 4, Timaru (an individual),
Woollcombe Trustees 2 Limited, located at 2Nd Floor, 18 Woollcombe Street, Timaru (an entity),
Morton, Gerald Austin, located at 509 Pages Road, R D 4, Timaru (an individual). Our database was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - current |
Gerald Austin Morton
509 Pages Road, R D 4, Timaru, 7494
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
Iain William Weir
R D 2, Wanaka, 9382
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
Alister David Argyle
Ashburton, 7700
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - 17 Feb 2011 |
Previous address | Type | Period |
---|---|---|
100 Burnett Street, Ashburton, 7700 | Registered & physical | 02 Mar 2011 - 20 Mar 2017 |
Argyle Welsh Finnigan, Solicitors, 160 Havelock Street, Ashburton 7700 | Physical & registered | 08 Aug 2008 - 02 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Weir, Suzanne Individual |
Rd 2 Wanaka 9382 |
14 Dec 2020 - current |
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
14 Dec 2020 - current |
Weir, Iain William Director |
R D 2 Wanaka 9382 |
14 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Entity (NZ Limited Company) |
Ashburton 7700 |
22 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, Susan Anne Individual |
509 Pages Road, R D 4 Timaru 7494 |
24 Oct 2013 - current |
Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
24 Oct 2013 - current |
Morton, Gerald Austin Individual |
509 Pages Road, R D 4 Timaru 7494 |
24 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Argyle, Alister David Individual |
Ashburton 7700 |
08 Aug 2008 - 22 Feb 2011 |
Effective Date | 21 Jul 1991 |
Name | Whitehouse Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 553284 |
Country of origin | NZ |
Address |
54 Cass Street Ashburton 7700 |
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