Walbrook Holdings Limited

Walbrook Holdings Limited was launched on 29 Jan 2004 and issued a number of 9429035563426. The registered LTD company has been managed by 3 directors: Tracy Mcelroy - an active director whose contract began on 12 Jul 2023,
Christen Bruce Mcelroy - an inactive director whose contract began on 29 Jan 2004 and was terminated on 12 Jul 2023,
Tod James Mcelroy - an inactive director whose contract began on 29 Jan 2004 and was terminated on 28 Nov 2020.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical).
Up to 10 Nov 2017, Walbrook Holdings Limited had been using 30 Church Street, Timaru as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 449 shares are held by 2 entities, namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Footes Trustees (2020) Limited (an entity) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 44.9% shares (exactly 449 shares) and includes
Footes Trustees (2020) Limited - located at Timaru, Timaru.
The 3rd share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Mcelroy, Xanthe Mary, located at Avonhead, Christchurch (an individual),
Mcelroy, Finlay Tod, located at Avonhead, Christchurch (an individual).

Previous addresses

Address: 30 Church Street, Timaru, 7910 New Zealand

Physical & registered address used from 19 Jun 2008 to 10 Nov 2017

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 23 Aug 2005 to 19 Jun 2008

Address: B H Maxwell & Co Ltd, First Floor A M I Building, Sophia Street, Timaru

Registered address used from 07 Sep 2004 to 23 Aug 2005

Address: B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru

Physical address used from 07 Sep 2004 to 23 Aug 2005

Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 29 Jan 2004 to 07 Sep 2004

Previous Shareholders

Tracy Mcelroy - Director

Appointment date: 12 Jul 2023

Christen Bruce Mcelroy - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 12 Jul 2023

Tod James Mcelroy - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 28 Nov 2020