General information
Walbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429035563426
New Zealand Business Number
1478734
Company Number
Registered
Company Status
Walbrook Holdings Limited (issued an NZBN of 9429035563426) was launched on 29 Jan 2004. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru had been their physical address, up until 10 Nov 2017. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 449 shares (44.9% of shares), namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Footes Trustees (2020) Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 44.9% of all shares (449 shares); it includes
Footes Trustees (2020) Limited (an entity) - located at Timaru, Timaru. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Mcelroy, Xanthe Mary, located at Avonhead, Christchurch (an individual),
Mcelroy, Finlay Tod, located at Avonhead, Christchurch (an individual). Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Registered & physical & service | 10 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Mcelroy
Avonhead, Christchurch, 8042
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Christen Bruce Mcelroy
27 Walbrook Crescent, Oamaru, 9400
Address used since 16 Jul 2015 |
Director | 29 Jan 2004 - 12 Jul 2023 |
|
Tod James Mcelroy
27 Walbrook Crescent, Oamaru, 9400
Address used since 16 Jul 2015 |
Director | 29 Jan 2004 - 28 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru, 7910 | Physical & registered | 19 Jun 2008 - 10 Nov 2017 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Physical & registered | 23 Aug 2005 - 19 Jun 2008 |
| B H Maxwell & Co Ltd, First Floor A M I Building, Sophia Street, Timaru | Registered | 07 Sep 2004 - 23 Aug 2005 |
| B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru | Physical | 07 Sep 2004 - 23 Aug 2005 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 29 Jan 2004 - 07 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 Entity (NZ Limited Company) |
Lower Hutt 5010 |
27 Sep 2023 - current |
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
08 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 449
| Shareholder Name | Address | Period |
|---|---|---|
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
08 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Xanthe Mary Individual |
Avonhead Christchurch 8042 |
12 Jul 2023 - current |
|
Mcelroy, Finlay Tod Individual |
Avonhead Christchurch 8042 |
12 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Nina Johanna Individual |
27 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Brent Allan Individual |
Jardine Road Peebles, Oamaru |
19 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Christen Bruce Individual |
27 Walbrook Crescent Oamaru 9400 |
29 Jan 2004 - 12 Jul 2023 |
|
Mcelroy, Nina Johanna Individual |
Oamaru 9400 |
19 Apr 2012 - 13 Jul 2016 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
Oamaru Null 9400 |
13 Jul 2016 - 27 Sep 2023 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
Oamaru Null 9400 |
13 Jul 2016 - 27 Sep 2023 |
|
Mcelroy, Christen Bruce Individual |
11 Strathallan Street Timaru 7910 |
21 Jul 2010 - 27 Sep 2023 |
|
Mcelroy, Christen Bruce Individual |
11 Strathallan Street Timaru 7910 |
21 Jul 2010 - 27 Sep 2023 |
|
Mcelroy, Christen Bruce Individual |
11 Strathallan Street Timaru 7910 |
21 Jul 2010 - 27 Sep 2023 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
21 Jul 2010 - 13 Jul 2016 | |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru |
29 Jan 2004 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru |
29 Jan 2004 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru |
29 Jan 2004 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru |
29 Jan 2004 - 27 Sep 2022 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
21 Jul 2010 - 13 Jul 2016 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
19 Apr 2012 - 13 Jul 2016 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
19 Apr 2012 - 13 Jul 2016 |
Location
Companies nearby
 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |