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Wrights Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031779524
NZBN
1498559
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 14 Sep 2011

Wrights Road Holdings Limited was incorporated on 29 Mar 2004 and issued a number of 9429031779524. The registered LTD company has been supervised by 3 directors: Lindsay Craig Hodder - an active director whose contract started on 29 Mar 2004,
Gary Carl Hodder - an active director whose contract started on 07 Nov 2014,
Alan Ronald Hodder - an inactive director whose contract started on 29 Mar 2004 and was terminated on 25 Jul 2014.
According to our database (last updated on 02 May 2024), this company filed 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Until 14 Sep 2011, Wrights Road Holdings Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Hodder, Gary Carl (a director) located at Avonhead, Christchurch postcode 8042,
Hodder, Lindsay Craig (an individual) located at Broomfield, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Hodder, Lindsay Craig - located at Broomfield, Christchurch.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 07 Oct 2009 to 14 Sep 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 29 Mar 2004 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Hodder, Gary Carl Avonhead
Christchurch
8042
New Zealand
Individual Hodder, Lindsay Craig Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hodder, Lindsay Craig Broomfield
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hodder, Gary Carl Avonhead
Christchurch
8042
New Zealand
Entity Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Entity Audrey Hodder Trustees Limited
Shareholder NZBN: 9429041835371
Company Number: 5741956
Christchurch
8011
New Zealand
Director Hodder, Gary Carl Avonhead
Christchurch
8042
New Zealand
Entity Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Christchurch
8011
New Zealand
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Individual Costelloe, Patrick Gregory Christchurch
Entity Audrey Hodder Trustees Limited
Shareholder NZBN: 9429041835371
Company Number: 5741956
Christchurch
8011
New Zealand
Individual Hodder, Alan Ronald Nelson 7011

New Zealand
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Directors

Lindsay Craig Hodder - Director

Appointment date: 29 Mar 2004

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 13 Sep 2012


Gary Carl Hodder - Director

Appointment date: 07 Nov 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Nov 2014


Alan Ronald Hodder - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 25 Jul 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2004

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