Undelcarra Holdings Limited
Type: NZ Limited Company (Ltd)Undelcarra Holdings Limited (issued an NZ business identifier of 9429038560767) was incorporated on 11 Sep 1995. 5 addresess are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 13 Feb 2014. Undelcarra Holdings Limited used other names, namely: Doroti No.10 Limited from 11 Sep 1995 to 15 May 1998. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Walker, Margaret Ellen (an individual) located at Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Walker, Raymond (an individual) - located at Te Awamutu. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Feb 2014 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 13 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ellen Walker
Te Awamutu, 3800
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - current |
|
Raymond Walker
Te Awamutu, 3800
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - current |
|
Edward Duncan Walker
Kelvin Grove, Palmerston North, 4414
Address used since 22 May 2017 |
Director | 01 Apr 2017 - 25 Jan 2019 |
|
Raymond Walker
R D 1, Ohaupo, 3881
Address used since 05 Feb 2016 |
Director | 18 May 1998 - 22 May 2017 |
|
Margaret Ellen Walker
R D 1, Ohaupo, 3881
Address used since 05 Feb 2016 |
Director | 18 May 1998 - 01 Apr 2017 |
|
Robin Christopher Jones
Matamata,
Address used since 11 Sep 1995 |
Director | 11 Sep 1995 - 18 May 1998 |
|
Donald Fraser Howden
Matamata,
Address used since 11 Sep 1995 |
Director | 11 Sep 1995 - 18 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 14 May 2008 - 13 Feb 2014 |
| 120 Broadway, Matamata | Physical | 27 May 1998 - 27 May 1998 |
| 120 Broadway, Matamata | Registered | 27 May 1998 - 14 May 2008 |
| Candy Gillespie, Chartered Accouyntants, 20 Arawa Street, Matamata | Physical | 27 May 1998 - 14 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Margaret Ellen Individual |
Te Awamutu 3800 |
11 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Individual |
Te Awamutu 3800 |
11 Sep 1995 - current |
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