General information

Waltham Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035856689
New Zealand Business Number
1358025
Company Number
Removed
Company Status

Waltham Road Holdings Limited (issued an NZ business number of 9429035856689) was launched on 25 Jul 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 31 May 2022. 14000 shares are issued to 19 shareholders who belong to 11 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (7.14% of shares), namely:
Moore, Bruce William (an individual) located at Cashmere, Christchurch postcode 8022,
Moore, Marjorie Ann (an individual) located at Alexandra, Alexandra postcode 9320,
Moore, Malcolm Frederick (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 7.14% of all shares (exactly 1000 shares); it includes
Cross, Russell Allan (an individual) - located at Rd 3, Le Bons Bay. Moving on to the third group of shareholders, share allocation (500 shares, 3.57%) belongs to 2 entities, namely:
Ibbotson, Anne Laird, located at Alexandra (an individual),
Ibbotson, Russell Warren, located at Alexandra (an individual). Businesscheck's data was updated on 27 Oct 2023.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 31 May 2022
Directors
Name and Address Role Period
Russell Warren Ibbotson
Alexandra, Alexandra, 9320
Address used since 11 May 2010
Director 25 Jul 2003 - current
Barrie John Wills
Alexandra, Alexandra, 9320
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Malcolm Frederick Moore
Alexandra, Alexandra, 9320
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
William Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 11 May 2010
Director 25 Jul 2003 - 20 Jul 2016
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013 - 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 10 Jun 2013 - 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 05 Jun 2012 - 10 Jun 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 05 Jun 2012 - 10 Jul 2013
C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra Physical & registered 04 Aug 2003 - 05 Jun 2012
C/- Ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra Registered & physical 25 Jul 2003 - 04 Aug 2003
Financial Data
Financial info
14000
Total number of Shares
May
Annual return filing month
31 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Moore, Bruce William
Individual
Cashmere
Christchurch
8022
26 Aug 2011 - current
Moore, Marjorie Ann
Individual
Alexandra
Alexandra
9320
26 Aug 2011 - current
Moore, Malcolm Frederick
Individual
Alexandra
Alexandra
9320
09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cross, Russell Allan
Individual
Rd 3
Le Bons Bay
7583
09 Jul 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ibbotson, Anne Laird
Individual
Alexandra
09 Jul 2004 - current
Ibbotson, Russell Warren
Individual
Alexandra
09 Jul 2004 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
09 Jul 2004 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Rod Fox Contracting Limited
Shareholder NZBN: 9429038623820
Entity (NZ Limited Company)
Rd 1
Outram
9073
09 Jul 2004 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Rowan Hall Limited
Shareholder NZBN: 9429038120046
Entity (NZ Limited Company)
Cromwell
9310
09 Jul 2004 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
Null
14 Jul 2011 - current
Jackson, Sharron
Individual
Balclutha
Balclutha
9230
14 Jul 2011 - current
Jackson, David Lawrence
Individual
Balclutha
Balclutha
9230
14 Jul 2011 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Trainor, Tracy Julia
Individual
West End
Timaru
7910
09 Jul 2004 - current
Dewes, Karen Ann
Individual
West End
Timaru
7910
09 Jul 2004 - current
Dewes, George Anaru
Individual
West End
Timaru
7910
09 Jul 2004 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Cockburn, Maxine Janie
Individual
Queenstown
Queenstown
9300
09 Jul 2004 - current
Cockburn, Robert Fraser
Individual
Queenstown
Queenstown
9300
09 Jul 2004 - current
Shares Allocation #10 Number of Shares: 2000
Shareholder Name Address Period
Hinds Innes, Jessica Elizabeth
Individual
Gleniti
Timaru
7910
04 Jul 2019 - current
Shares Allocation #11 Number of Shares: 2000
Shareholder Name Address Period
Wills, Barrie John
Director
Alexandra
Alexandra
9320
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Wills, Daphne Joan
Individual
Gleniti
Timaru
7910
09 Jul 2004 - 06 Jun 2019
Wills, Ralph Clifford
Individual
Gleniti
Timaru
7910
09 Jul 2004 - 25 Jan 2017
L W Jackson & Co Limited
Shareholder NZBN: 9429040309095
Company Number: 146662
Entity
09 Jul 2004 - 14 Jul 2011
Wood, David Alan
Individual
Timaru
09 Jul 2004 - 27 Jun 2011
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
27 Jun 2011 - 06 Jun 2019
Cooney, William Thomas
Individual
Alexandra
25 Jul 2003 - 09 Jul 2004
Ibbotson, Russell Warren
Individual
Alexandra
25 Jul 2003 - 09 Jul 2004
Cross, Adrienne Elizabeth
Individual
Christchurch 8041
09 Jul 2004 - 12 Jun 2020
Innes, Diana Margaret
Individual
Gleniti
Timaru
7910
09 Jul 2004 - 04 Jul 2019
L W Jackson & Co Limited
Shareholder NZBN: 9429040309095
Company Number: 146662
Entity
09 Jul 2004 - 14 Jul 2011
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
27 Jun 2011 - 06 Jun 2019
Wood, David Alan
Individual
Rd 4
Timaru
7974
09 Jul 2004 - 27 Jun 2011
Howell, George Hinds
Individual
Maori Hill
Timaru
7910
09 Jul 2004 - 04 Jul 2019
Wills, Daphne Joan
Individual
Gleniti
Timaru
7910
09 Jul 2004 - 06 Jun 2019
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street