General information

Wellington Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429034356333
New Zealand Business Number
1755239
Company Number
Registered
Company Status

Wellington Road Holdings Limited (issued an NZBN of 9429034356333) was started on 18 Jan 2006. 3 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, service). Wellington Road Holdings Limited used other aliases, namely: Mcverry Crawford Kia Limited from 18 Jan 2006 to 20 Feb 2013. 12000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 5578 shares (46.48 per cent of shares), namely:
Mcverry, Sarah Jane (an individual) located at Marton, Marton postcode 4710,
Mcverry, Richard Brian (an individual) located at Marton, Marton postcode 4710,
Jrt Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500. In the second group, a total of 3 shareholders hold 46.48 per cent of all shares (exactly 5578 shares); it includes
Mcverry, Thomas Peter (an individual) - located at R D 2, Marton,
Mcverry, Amy Elizabeth (an individual) - located at R D 2, Marton,
Trotter, Hayden Dashwood (an individual) - located at Marton. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcverry, Amy Elizabeth, located at R D 2, Marton (an individual). Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
6 Hair Street, Marton Registered & physical 18 Jan 2006
53-55 Manchester Street, Feilding, 4702 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Richard Brian Mcverry
Marton, Marton, 4710
Address used since 27 Jul 2015
Director 18 Jan 2006 - current
Thomas Peter Mcverry
R D 2, Marton, 4788
Address used since 27 Jul 2015
Director 18 Jan 2006 - current
David Edward Wilson
Marton, Marton, 4710
Address used since 27 Jul 2015
Director 18 Jan 2006 - 01 May 2019
Jason James Bowles
Feilding, Feilding, 4702
Address used since 27 Jul 2015
Director 18 Jan 2006 - 30 Jun 2016
Hans Anthony Van Dam
Hokowhitu, Palmerston North, 4410
Address used since 09 Jan 2012
Director 18 Jan 2006 - 01 Apr 2014
Timothy Francis John Mcverry
Marton,
Address used since 18 Jan 2006
Director 18 Jan 2006 - 01 May 2011
Peter Ross Crawford
Marton, 4710
Address used since 18 Jan 2006
Director 18 Jan 2006 - 26 Jan 2011
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5578
Shareholder Name Address Period
Mcverry, Sarah Jane
Individual
Marton
Marton
4710
22 May 2009 - current
Mcverry, Richard Brian
Individual
Marton
Marton
4710
22 May 2009 - current
Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 5578
Shareholder Name Address Period
Mcverry, Thomas Peter
Individual
R D 2
Marton
22 May 2009 - current
Mcverry, Amy Elizabeth
Individual
R D 2
Marton
22 May 2009 - current
Trotter, Hayden Dashwood
Individual
Marton
22 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Amy Elizabeth
Individual
R D 2
Marton
22 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Sarah Jane
Individual
Marton
Marton
4710
22 May 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Thomas Peter
Individual
R D 2
Marton
18 Jan 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Richard Brian
Individual
Marton
Marton
4710
18 Jan 2006 - current
Shares Allocation #7 Number of Shares: 840
Shareholder Name Address Period
Wellington Road Holdings Limited
Shareholder NZBN: 9429034356333
Entity (NZ Limited Company)
Feilding
4702
27 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcverry, Timothy Francis John
Individual
Marton
Marton
4710
18 Jan 2006 - 30 Sep 2022
Mcverry, Patricia Elizabeth
Individual
Marton
Marton
4710
18 Jan 2006 - 30 Sep 2022
Van Dam, Hans Anthony
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2006 - 13 Aug 2014
Crawford, Peter Ross
Individual
Marton
18 Jan 2006 - 27 Jan 2011
Hart, Craig Paterson
Individual
Palmerston North
18 Jan 2006 - 27 Jun 2010
Bowles, Karen Ruth
Individual
Feilding
18 Jan 2006 - 06 Jul 2016
Bowles, Jason James
Individual
Feilding
18 Jan 2006 - 06 Jul 2016
Wilson, David Edward
Individual
Marton
18 Jan 2006 - 18 Jun 2019
Mcverry, Timothy Francis John
Individual
Marton
Marton
4710
18 Jan 2006 - 30 Sep 2022
Wedlock, Keith Richard
Individual
Palmerston North
18 Jan 2006 - 13 Aug 2014
Van Dam, Hans Anthony
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2006 - 13 Aug 2014
Van Dam, Lorraine Nora
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2006 - 13 Aug 2014
Mcleod, Andrew Ian
Individual
Marton
Marton
4710
06 Jul 2016 - 30 Sep 2022
Bowles, Jason James
Individual
Feilding
18 Jan 2006 - 06 Jul 2016
Crawford, Peter Ross
Individual
Marton
18 Jan 2006 - 27 Jan 2011
Fovakis, Antonios Nehtarios
Individual
Palmerston North
22 May 2009 - 27 Jan 2011
Alexander, Michael Hugh
Individual
Marton
18 Jan 2006 - 06 Jul 2016
Evans, Lloyd
Individual
Feilding
18 Jan 2006 - 06 Jul 2016
Wilson, Suzie Verity
Individual
Marton
Marton
4710
13 Aug 2014 - 18 Jun 2019
Crawford, Barbara Noeline
Individual
Marton
18 Jan 2006 - 27 Jun 2010
Wilson, David Edward
Individual
Marton
18 Jan 2006 - 18 Jun 2019
Location
Companies nearby