General information
Waldmel Holdings Limited
Type: NZ Limited Company (Ltd)9429040358949
New Zealand Business Number
139216
Company Number
Registered
Company Status
Waldmel Holdings Limited (issued an NZBN of 9429040358949) was registered on 16 Oct 1978. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 03 Oct 2019. 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (45.45 per cent of shares), namely:
Stayrod Trustees (Liddell) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Dean Bamford
Stoke, Nelson, 7011
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Dorothy Muriel Ellen Liddell
Fendalton, Christchurch, 8052
Address used since 25 Feb 2016 |
Director | 23 Jan 1991 - 24 May 2023 |
|
Jennifer Anne Pryor
St Albans, Christchurch, 8014
Address used since 21 May 2018 |
Director | 21 May 2018 - 06 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Jul 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 14 Jul 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 12 Jun 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 21 Jun 2005 - 12 Jun 2013 |
| 32 Oxford Terrace, Christchurch | Physical | 01 Aug 1998 - 01 Aug 1998 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 01 Aug 1998 - 21 Jun 2005 |
| Sparks Erskine, Level Two, A M I House, 116 Riccarton Road, Christchurch | Physical | 01 Aug 1998 - 21 Jun 2005 |
| C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch | Registered | 27 Jun 1997 - 01 Aug 1998 |
Financial Data
Financial info
11000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (liddell) Limited Shareholder NZBN: 9429045879302 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Dorothy Muriel Ellen Individual |
Fendalton Christchurch 8052 |
16 Oct 1978 - 26 Jun 2023 |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
16 Oct 1978 - 26 Jun 2023 |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
16 Oct 1978 - 26 Jun 2023 |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
16 Oct 1978 - 26 Jun 2023 |
|
Liddell, Dorothy Muriel Ellen Individual |
Fendalton Christchurch 8052 |
16 Oct 1978 - 26 Jun 2023 |
|
Liddell, Dorothy Muriel Ellen Individual |
Fendalton Christchurch 8052 |
16 Oct 1978 - 26 Jun 2023 |
|
Liddell, Dorothy Muriel Ellen Individual |
Fendalton Christchurch 8052 |
16 Oct 1978 - 26 Jun 2023 |
|
Midgley, Michael Owen Individual |
Rd 1 Culverden 7391 |
16 Sep 2013 - 25 Sep 2014 |
Location
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|
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