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Wellington Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429034356333
NZBN
1755239
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton New Zealand
Registered & physical address used since 18 Jan 2006
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & service address used since 13 Dec 2022

Wellington Road Holdings Limited, a registered company, was started on 18 Jan 2006. 9429034356333 is the NZBN it was issued. The company has been run by 7 directors: Richard Brian Mcverry - an active director whose contract started on 18 Jan 2006,
Thomas Peter Mcverry - an active director whose contract started on 18 Jan 2006,
David Edward Wilson - an inactive director whose contract started on 18 Jan 2006 and was terminated on 01 May 2019,
Jason James Bowles - an inactive director whose contract started on 18 Jan 2006 and was terminated on 30 Jun 2016,
Hans Anthony Van Dam - an inactive director whose contract started on 18 Jan 2006 and was terminated on 01 Apr 2014.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: registered, service).
Past names for the company, as we identified at BizDb, included: from 18 Jan 2006 to 20 Feb 2013 they were called Mcverry Crawford Kia Limited.
A total of 12000 shares are allocated to 11 shareholders (7 groups). The first group includes 5578 shares (46.48 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 5578 shares (46.48 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5578
Individual Mcverry, Sarah Jane Marton
Marton
4710
New Zealand
Individual Mcverry, Richard Brian Marton
Marton
4710
New Zealand
Entity (NZ Limited Company) Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Wanganui
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 5578
Individual Mcverry, Thomas Peter R D 2
Marton

New Zealand
Individual Mcverry, Amy Elizabeth R D 2
Marton

New Zealand
Individual Trotter, Hayden Dashwood Marton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcverry, Amy Elizabeth R D 2
Marton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcverry, Sarah Jane Marton
Marton
4710
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcverry, Thomas Peter R D 2
Marton

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcverry, Richard Brian Marton
Marton
4710
New Zealand
Shares Allocation #7 Number of Shares: 840
Entity (NZ Limited Company) Wellington Road Holdings Limited
Shareholder NZBN: 9429034356333
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcverry, Timothy Francis John Marton
Marton
4710
New Zealand
Individual Mcverry, Patricia Elizabeth Marton
Marton
4710
New Zealand
Individual Van Dam, Hans Anthony Hokowhitu
Palmerston North
4410
New Zealand
Individual Crawford, Peter Ross Marton

New Zealand
Individual Hart, Craig Paterson Palmerston North
Individual Bowles, Karen Ruth Feilding

New Zealand
Individual Bowles, Jason James Feilding

New Zealand
Individual Wilson, David Edward Marton

New Zealand
Individual Mcverry, Timothy Francis John Marton
Marton
4710
New Zealand
Individual Wedlock, Keith Richard Palmerston North

New Zealand
Individual Van Dam, Hans Anthony Hokowhitu
Palmerston North
4410
New Zealand
Individual Van Dam, Lorraine Nora Hokowhitu
Palmerston North
4410
New Zealand
Individual Mcleod, Andrew Ian Marton
Marton
4710
New Zealand
Individual Bowles, Jason James Feilding

New Zealand
Individual Crawford, Peter Ross Marton

New Zealand
Individual Fovakis, Antonios Nehtarios Palmerston North

New Zealand
Individual Alexander, Michael Hugh Marton

New Zealand
Individual Evans, Lloyd Feilding

New Zealand
Individual Wilson, Suzie Verity Marton
Marton
4710
New Zealand
Individual Crawford, Barbara Noeline Marton
Individual Wilson, David Edward Marton

New Zealand
Directors

Richard Brian Mcverry - Director

Appointment date: 18 Jan 2006

Address: Marton, Marton, 4710 New Zealand

Address used since 27 Jul 2015


Thomas Peter Mcverry - Director

Appointment date: 18 Jan 2006

Address: R D 2, Marton, 4788 New Zealand

Address used since 27 Jul 2015


David Edward Wilson - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 May 2019

Address: Marton, Marton, 4710 New Zealand

Address used since 27 Jul 2015


Jason James Bowles - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 30 Jun 2016

Address: Feilding, Feilding, 4702 New Zealand

Address used since 27 Jul 2015


Hans Anthony Van Dam - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 Apr 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Jan 2012


Timothy Francis John Mcverry - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 May 2011

Address: Marton,

Address used since 18 Jan 2006


Peter Ross Crawford - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 26 Jan 2011

Address: Marton, 4710 New Zealand

Address used since 18 Jan 2006

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