General information

Yaldhurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429040331843
New Zealand Business Number
141753
Company Number
Registered
Company Status
042369888
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Yaldhurst Holdings Limited (issued a business number of 9429040331843) was started on 15 Mar 1982. 5 addresess are currently in use by the company: 60 George Noble Road, Yaldhurst, Christchurch, 8042 (type: physical, registered). 1847 Thompsons Track, Rd 2, Ashburton had been their registered address, up until 26 Apr 2019. Yaldhurst Holdings Limited used other names, namely: Avon Equities Limited from 12 Mar 2002 to 21 Nov 2005, Marshall Holdings Limited (15 Mar 1982 to 12 Mar 2002). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49991 shares (99.98% of shares), namely:
Culverden Hotel Limited (an entity) located at Yaldhurst, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (9 shares); it includes
Marshall, Robert Douglas (Estate) (an individual) - located at Yaldhurst, Christchurch. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Yaldhurst Holdings Limited. The Businesscheck data was last updated on 27 Jan 2024.

Current address Type Used since
60 George Noble Road, Yaldhurst, Christchurch, 8042 Postal & office & delivery 15 Apr 2019
60 George Noble Road, Yaldhurst, Christchurch, 8042 Physical & registered & service 26 Apr 2019
Contact info
bomalley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Margaret Anne O'malley
Rd 2, Ashburton, 7772
Address used since 31 Mar 2017
Yaldhurst, Christchurch, 8042
Address used since 15 Apr 2019
Director 01 Jun 1994 - current
Brian William O'malley
Yaldhurst, Christchurch, 8042
Address used since 15 Apr 2019
Rd 2, Ashburton, 7772
Address used since 31 Mar 2017
Director 01 Jun 1994 - current
Robert John Marshall
Rotherham,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 07 Dec 2004
Nancy Margaret Marshall
Leeston,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 07 Dec 2004
Addresses
Principal place of activity
60 George Noble Road , Yaldhurst , Christchurch , 8042
Previous address Type Period
1847 Thompsons Track, Rd 2, Ashburton, 7772 Registered & physical 10 Apr 2017 - 26 Apr 2019
473 Yaldhurst Road, Rd 6, Christchurch, 7676 Registered & physical 23 Mar 2012 - 10 Apr 2017
473 Yaldhurst Road, Rd6, Christchurch 7676 Registered & physical 20 Nov 2007 - 23 Mar 2012
473 Yaldhurst Road, Rd1, Christchurch 7676 Registered & physical 10 May 2007 - 20 Nov 2007
136 Main South Road, Christchurch 4 Registered 30 Jul 1999 - 10 May 2007
31 Doncaster Street, Christchurch Physical 30 Jul 1999 - 10 May 2007
136 Main South Road, Christchurch Physical 30 Jul 1999 - 30 Jul 1999
136 Main South Road, Christchurch Registered 20 Apr 1999 - 30 Jul 1999
314 Cashel Street, Christchurch Registered 03 May 1993 - 20 Apr 1999
- Physical 17 Feb 1992 - 30 Jul 1999
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49991
Shareholder Name Address Period
Culverden Hotel Limited
Shareholder NZBN: 9429031982733
Entity (NZ Limited Company)
Yaldhurst
Christchurch
8042
15 Mar 1982 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Marshall, Robert Douglas (estate)
Individual
Yaldhurst
Christchurch
8042
15 Mar 1982 - current
Location
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