Waldron Builders Limited
Type: NZ Limited Company (Ltd)Waldron Builders Limited (issued a business number of 9429038501012) was registered on 23 Mar 1995. 2 addresses are in use by the company: 239 Onion Road, Frankton, Hamilton (type: registered, physical). 38A Discovery Drive, Hamilton had been their physical address, up until 04 Aug 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcbreens Trustees Limited (an entity) located at 18 Puutikititiki Street, Hamilton, Null postcode 3204,
Waldron, Barry Michael (an individual) located at Rd 8, Hamilton postcode 3288,
Waldron, Elizabeth Ann (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waldron, Elizabeth Ann (an individual) - located at Rd 8, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Waldron, Barry Michael, located at Rd 8, Hamilton (an individual). The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Onion Road, Frankton, Hamilton | Registered & physical & service | 14 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Michael Waldron
Rd 8, Hamilton, 3288
Address used since 25 Jul 2011 |
Director | 01 Oct 1999 - current |
|
Elizabeth Ann Waldron
Hamilton,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 06 Mar 2003 |
|
Barry Michael Waldron
Hamilton,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 04 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 38a Discovery Drive, Hamilton | Physical | 04 Aug 2000 - 04 Aug 2000 |
| 22-24 Victoria Street, Cambridge | Physical | 04 Aug 2000 - 14 Apr 2003 |
| 38a Discovery Drive, Hamilton | Registered | 03 Aug 2000 - 14 Apr 2003 |
| 1 Graham Street, Hamilton | Physical | 28 Jul 1998 - 04 Aug 2000 |
| 1 Graham Street, Hamilton | Registered | 28 Jul 1998 - 03 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Entity (NZ Limited Company) |
18 Puutikititiki Street Hamilton Null 3204 |
10 Sep 2012 - current |
|
Waldron, Barry Michael Individual |
Rd 8 Hamilton 3288 |
23 Mar 1995 - current |
|
Waldron, Elizabeth Ann Individual |
Rd 8 Hamilton 3288 |
23 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Elizabeth Ann Individual |
Rd 8 Hamilton 3288 |
23 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Barry Michael Individual |
Rd 8 Hamilton 3288 |
23 Mar 1995 - current |
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