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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Hodder, Gary Carl |
Avonhead Christchurch 8042 New Zealand |
27 Mar 2019 - |
Individual | Hodder, Lindsay Craig |
Broomfield Christchurch 8042 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hodder, Lindsay Craig |
Broomfield Christchurch 8042 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hodder, Gary Carl |
Avonhead Christchurch 8042 New Zealand |
31 Jul 2015 - 27 Mar 2019 |
Entity | Alan Hodder Trustees Limited Shareholder NZBN: 9429041835395 Company Number: 5742031 |
27 Mar 2019 - 16 Nov 2021 | |
Entity | Audrey Hodder Trustees Limited Shareholder NZBN: 9429041835371 Company Number: 5741956 |
Christchurch 8011 New Zealand |
31 Jul 2015 - 27 Mar 2019 |
Director | Hodder, Gary Carl |
Avonhead Christchurch 8042 New Zealand |
31 Jul 2015 - 27 Mar 2019 |
Entity | Alan Hodder Trustees Limited Shareholder NZBN: 9429041835395 Company Number: 5742031 |
Christchurch 8011 New Zealand |
27 Mar 2019 - 16 Nov 2021 |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
23 Aug 2007 - 31 Jul 2015 | |
Individual | Costelloe, Patrick Gregory |
Christchurch |
29 Mar 2004 - 27 Jun 2010 |
Entity | Audrey Hodder Trustees Limited Shareholder NZBN: 9429041835371 Company Number: 5741956 |
Christchurch 8011 New Zealand |
31 Jul 2015 - 27 Mar 2019 |
Individual | Hodder, Alan Ronald |
Nelson 7011 New Zealand |
29 Mar 2004 - 10 Sep 2014 |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
23 Aug 2007 - 31 Jul 2015 |
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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