Ardmore Holdings (Wanaka) Limited (NZBN 9429032630015) was registered on 08 Aug 2008. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Ardmore Holdings (Wanaka) Limited used other names, namely: Havelock (Shelf Company No. 65) Limited from 08 Aug 2008 to 22 Feb 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20 shares (20 per cent of shares), namely:
Weir, Iain William (a director) located at R D 2, Wanaka postcode 9382,
Weir, Suzanne (an individual) located at Rd 2, Wanaka postcode 9382,
Dunmore Trustees (2019) Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Whitehouse Nominees Limited (an entity) - located at Ashburton. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Woollcombe Trustees 2 Limited, located at 2Nd Floor, 18 Woollcombe Street, Timaru (an entity),
Morton, Susan Anne, located at 509 Pages Road, R D 4, Timaru (an individual),
Morton, Gerald Austin, located at 509 Pages Road, R D 4, Timaru (an individual). Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - current |
|
Gerald Austin Morton
509 Pages Road, R D 4, Timaru, 7494
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Iain William Weir
R D 2, Wanaka, 9382
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Alister David Argyle
Ashburton, 7700
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - 17 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Registered & physical | 02 Mar 2011 - 20 Mar 2017 |
| Argyle Welsh Finnigan, Solicitors, 160 Havelock Street, Ashburton 7700 | Physical & registered | 08 Aug 2008 - 02 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Iain William Director |
R D 2 Wanaka 9382 |
14 Dec 2020 - current |
|
Weir, Suzanne Individual |
Rd 2 Wanaka 9382 |
14 Dec 2020 - current |
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
14 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Entity (NZ Limited Company) |
Ashburton 7700 |
22 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
24 Oct 2013 - current |
|
Morton, Susan Anne Individual |
509 Pages Road, R D 4 Timaru 7494 |
24 Oct 2013 - current |
|
Morton, Gerald Austin Individual |
509 Pages Road, R D 4 Timaru 7494 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton 7700 |
08 Aug 2008 - 22 Feb 2011 |
| Effective Date | 21 Jul 1991 |
| Name | Whitehouse Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 553284 |
| Country of origin | NZ |
| Address |
54 Cass Street Ashburton 7700 |
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