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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cross, Russell Allan Individual |
Rd 3 Le Bons Bay 7583 |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibbotson, Anne Laird Individual |
Alexandra |
09 Jul 2004 - current |
Ibbotson, Russell Warren Individual |
Alexandra |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Rod Fox Contracting Limited Shareholder NZBN: 9429038623820 Entity (NZ Limited Company) |
Rd 1 Outram 9073 |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan Hall Limited Shareholder NZBN: 9429038120046 Entity (NZ Limited Company) |
Cromwell 9310 |
09 Jul 2004 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hinds Innes, Jessica Elizabeth Individual |
Gleniti Timaru 7910 |
04 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Barrie John Director |
Alexandra Alexandra 9320 |
06 Jun 2019 - current |
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 |
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 |