General information

239 Waltham Road Limited

Type: NZ Limited Company (Ltd)
9429035392255
New Zealand Business Number
1513560
Company Number
Registered
Company Status

239 Waltham Road Limited (issued a business number of 9429035392255) was registered on 25 May 2004. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 12 Oct 2012. 360000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 180000 shares (50% of shares), namely:
Wethey, Timothy John (an individual) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (180000 shares); it includes
Targett, John Trevor Robert (an individual) - located at Cashmere, Christchurch. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 12 Oct 2012
Directors
Name and Address Role Period
John Trevor Robert Targett
Hillsborough, Christchurch, 8022
Address used since 07 Feb 2017
Cashmere, Christchurch, 8022
Address used since 11 Oct 2017
Director 25 May 2004 - current
Timothy John Wethey
Huntsbury, Christchurch, 8022
Address used since 30 Oct 2015
Director 25 May 2004 - current
Brian Christopher Moore
Rd 5, Christchurch,
Address used since 25 May 2004
Director 25 May 2004 - 18 Mar 2005
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 13 Jun 2011 - 12 Oct 2012
262 Oxford Terrace, Christchurch Registered & physical 25 May 2004 - 13 Jun 2011
Financial Data
Financial info
360000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180000
Shareholder Name Address Period
Wethey, Timothy John
Individual
Huntsbury
Christchurch
8022
25 May 2004 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Targett, John Trevor Robert
Individual
Cashmere
Christchurch
8022
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Snook, John Kennedy
Individual
Rd 5
Christchurch
25 May 2004 - 25 May 2004
Moore, Claudia Margaret
Individual
Rd 5
Christchurch
25 May 2004 - 27 Jun 2010
Snook, John Kennedy
Individual
Rd 5
Christchurch
25 May 2004 - 25 May 2004
Moore, Brian Christopher
Individual
Rd 5
Christchurch
25 May 2004 - 27 Jun 2010
Location
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