Waeckerle Investments Limited
Type: NZ Limited Company (Ltd)Waeckerle Investments Limited (issued an NZ business number of 9429038781858) was incorporated on 14 Apr 1994. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. Waeckerle Investments Limited used more aliases, namely: Chariots Delight Limited from 14 Apr 1994 to 17 Oct 1996. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ryder, Eric Charles (an individual) located at Rd 1, Robinsons Bay postcode 7581. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Latimer Trustees 2004 Limited (an entity) - located at Moorhouse Avenue, Christchurch,
Ryder, Eric Charles (an individual) - located at Rd 1, Robinsons Bay. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Charles Ryder
Rd 1, Robinsons Bay, 7581
Address used since 27 Jan 2022
Akaroa, Akaroa, 7520
Address used since 22 Mar 2016 |
Director | 30 Sep 1996 - current |
|
George Calvert
Christchurch,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 20 Dec 2002 |
|
Anne-marie Heather Jordan
Lower Hutt,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 30 Sep 1996 |
|
Michelle Doyer
Wellington,
Address used since 18 May 1995 |
Director | 18 May 1995 - 13 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 29 Mar 2017 - 05 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 29 Mar 2017 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 12 Apr 2011 - 04 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 14 Apr 2003 - 12 Apr 2011 |
| C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Physical & registered | 25 Mar 2002 - 14 Apr 2003 |
| Price Waterhousecoopers, Level 11, 119 Armagh Street, Christchurch | Registered | 01 Mar 1999 - 25 Mar 2002 |
| Price Waterhouse, Level 11, 119 Armagh Street, Christchurch | Registered | 19 Nov 1998 - 01 Mar 1999 |
| Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch | Physical | 18 Nov 1998 - 25 Mar 2002 |
| Price Waterhouse, Level 11, 119 Armagh Street, Christchurch | Physical | 18 Nov 1998 - 18 Nov 1998 |
| Trace Legal Agents Ltd, Level 6, Unisys House,, 44-52 The Terrace, Wellington | Registered | 10 Oct 1994 - 19 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Eric Charles Individual |
Rd 1 Robinsons Bay 7581 |
14 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2004 Limited Shareholder NZBN: 9429035120216 Entity (NZ Limited Company) |
Moorhouse Avenue Christchurch 8141 |
19 Oct 2005 - current |
|
Ryder, Eric Charles Individual |
Rd 1 Robinsons Bay 7581 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clavert, George Individual |
Christchurch |
22 Oct 2003 - 22 Oct 2003 |
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |