General information

Waratah Ridge Contractors Limited

Type: NZ Limited Company (Ltd)
9429038160080
New Zealand Business Number
843141
Company Number
Registered
Company Status

Waratah Ridge Contractors Limited (issued a New Zealand Business Number of 9429038160080) was started on 12 Feb 1997. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). C/-Phil Anderson, 1238 State Highway 25, Coromandel Rd1 had been their physical address, up to 25 Feb 2009. Waratah Ridge Contractors Limited used other names, namely: Coromandel Refrigeration & Heat Limited from 31 Oct 2012 to 14 Feb 2017, Coromandel Refrigeration Limited (12 Feb 1997 to 31 Oct 2012). 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50 per cent of shares), namely:
Walton, Kellie Trina (an individual) located at Coromandel, Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Walton, Milton Ian (an individual) - located at Coromandel, Coromandel. Our database was last updated on 17 Apr 2024.

Current address Type Used since
723 Pollen Street, Thames Physical & registered & service 25 Feb 2009
723 Pollen Street, Thames, 3500 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Milton Ian Walton
Coromandel, Coromandel, 3506
Address used since 10 Apr 2017
Director 12 Feb 1997 - current
Kellie Trina Walton
Coromandel, Coromandel, 3506
Address used since 10 Apr 2017
Director 12 Feb 1997 - 12 Sep 2022
Addresses
Previous address Type Period
C/-phil Anderson, 1238 State Highway 25, Coromandel Rd1 Physical 12 Feb 2008 - 25 Feb 2009
12 Whangapoua Road, Coromandel Physical 30 Apr 2005 - 12 Feb 2008
K & M Walton, 200 Wyuna Bay Road, Coromandel Registered 11 Apr 2000 - 25 Feb 2009
K & M Walton, 200 Wyuna Bay Road, Coromandel Registered 08 Jul 1998 - 11 Apr 2000
35 Wharf Road, Coromandel Physical 13 Feb 1997 - 30 Apr 2005
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Walton, Kellie Trina
Individual
Coromandel
Coromandel
3506
12 Feb 1997 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Walton, Milton Ian
Individual
Coromandel
Coromandel
3506
12 Feb 1997 - current
Location
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