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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5578 | |||
| Individual | Mcverry, Sarah Jane |
Marton Marton 4710 New Zealand |
22 May 2009 - |
| Individual | Mcverry, Richard Brian |
Marton Marton 4710 New Zealand |
22 May 2009 - |
| Entity (NZ Limited Company) | Jrt Trustees Limited Shareholder NZBN: 9429041383261 |
Wanganui Wanganui 4500 New Zealand |
30 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 5578 | |||
| Individual | Mcverry, Thomas Peter |
R D 2 Marton New Zealand |
22 May 2009 - |
| Individual | Mcverry, Amy Elizabeth |
R D 2 Marton New Zealand |
22 May 2009 - |
| Individual | Trotter, Hayden Dashwood |
Marton New Zealand |
22 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcverry, Amy Elizabeth |
R D 2 Marton New Zealand |
22 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcverry, Sarah Jane |
Marton Marton 4710 New Zealand |
22 May 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcverry, Thomas Peter |
R D 2 Marton New Zealand |
18 Jan 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcverry, Richard Brian |
Marton Marton 4710 New Zealand |
18 Jan 2006 - |
| Shares Allocation #7 Number of Shares: 840 | |||
| Entity (NZ Limited Company) | Wellington Road Holdings Limited Shareholder NZBN: 9429034356333 |
Feilding 4702 New Zealand |
27 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcverry, Timothy Francis John |
Marton Marton 4710 New Zealand |
18 Jan 2006 - 30 Sep 2022 |
| Individual | Mcverry, Patricia Elizabeth |
Marton Marton 4710 New Zealand |
18 Jan 2006 - 30 Sep 2022 |
| Individual | Van Dam, Hans Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2006 - 13 Aug 2014 |
| Individual | Crawford, Peter Ross |
Marton New Zealand |
18 Jan 2006 - 27 Jan 2011 |
| Individual | Hart, Craig Paterson |
Palmerston North |
18 Jan 2006 - 27 Jun 2010 |
| Individual | Bowles, Karen Ruth |
Feilding New Zealand |
18 Jan 2006 - 06 Jul 2016 |
| Individual | Bowles, Jason James |
Feilding New Zealand |
18 Jan 2006 - 06 Jul 2016 |
| Individual | Wilson, David Edward |
Marton New Zealand |
18 Jan 2006 - 18 Jun 2019 |
| Individual | Mcverry, Timothy Francis John |
Marton Marton 4710 New Zealand |
18 Jan 2006 - 30 Sep 2022 |
| Individual | Wedlock, Keith Richard |
Palmerston North New Zealand |
18 Jan 2006 - 13 Aug 2014 |
| Individual | Van Dam, Hans Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2006 - 13 Aug 2014 |
| Individual | Van Dam, Lorraine Nora |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2006 - 13 Aug 2014 |
| Individual | Mcleod, Andrew Ian |
Marton Marton 4710 New Zealand |
06 Jul 2016 - 30 Sep 2022 |
| Individual | Bowles, Jason James |
Feilding New Zealand |
18 Jan 2006 - 06 Jul 2016 |
| Individual | Crawford, Peter Ross |
Marton New Zealand |
18 Jan 2006 - 27 Jan 2011 |
| Individual | Fovakis, Antonios Nehtarios |
Palmerston North New Zealand |
22 May 2009 - 27 Jan 2011 |
| Individual | Alexander, Michael Hugh |
Marton New Zealand |
18 Jan 2006 - 06 Jul 2016 |
| Individual | Evans, Lloyd |
Feilding New Zealand |
18 Jan 2006 - 06 Jul 2016 |
| Individual | Wilson, Suzie Verity |
Marton Marton 4710 New Zealand |
13 Aug 2014 - 18 Jun 2019 |
| Individual | Crawford, Barbara Noeline |
Marton |
18 Jan 2006 - 27 Jun 2010 |
| Individual | Wilson, David Edward |
Marton New Zealand |
18 Jan 2006 - 18 Jun 2019 |
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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