239 Waltham Road Limited, a registered company, was launched on 25 May 2004. 9429035392255 is the business number it was issued. The company has been run by 3 directors: John Trevor Robert Targett - an active director whose contract began on 25 May 2004,
Timothy John Wethey - an active director whose contract began on 25 May 2004,
Brian Christopher Moore - an inactive director whose contract began on 25 May 2004 and was terminated on 18 Mar 2005.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
239 Waltham Road Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address up to 12 Oct 2012.
A total of 360000 shares are allotted to 2 shareholders (2 groups). The first group consists of 180000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 180000 shares (50 per cent).
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 13 Jun 2011 to 12 Oct 2012
Address: 262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 25 May 2004 to 13 Jun 2011
Basic Financial info
Total number of Shares: 360000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180000 | |||
| Individual | Wethey, Timothy John |
Huntsbury Christchurch 8022 New Zealand |
25 May 2004 - |
| Shares Allocation #2 Number of Shares: 180000 | |||
| Individual | Targett, John Trevor Robert |
Cashmere Christchurch 8022 New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snook, John Kennedy |
Rd 5 Christchurch |
25 May 2004 - 25 May 2004 |
| Individual | Moore, Claudia Margaret |
Rd 5 Christchurch |
25 May 2004 - 27 Jun 2010 |
| Individual | Snook, John Kennedy |
Rd 5 Christchurch |
25 May 2004 - 25 May 2004 |
| Individual | Moore, Brian Christopher |
Rd 5 Christchurch |
25 May 2004 - 27 Jun 2010 |
John Trevor Robert Targett - Director
Appointment date: 25 May 2004
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 07 Feb 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Oct 2017
Timothy John Wethey - Director
Appointment date: 25 May 2004
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Oct 2015
Brian Christopher Moore - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 18 Mar 2005
Address: Rd 5, Christchurch,
Address used since 25 May 2004
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