Waterloo Road Investment Limited

Waterloo Road Investment Limited was incorporated on 05 Sep 2001 and issued a number of 9429036786183. This registered LTD company has been run by 5 directors: Francis Whitaker - an active director whose contract started on 05 Sep 2001,
Maurice Morgan Mitchell - an active director whose contract started on 05 Sep 2001,
Robert Graham Yates - an active director whose contract started on 31 Aug 2006,
John Leslie Scott - an inactive director whose contract started on 31 Aug 2006 and was terminated on 20 Dec 2019,
Murray Walter Roberts - an inactive director whose contract started on 05 Sep 2001 and was terminated on 29 Sep 2014.
According to our database (updated on 06 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 15 Jul 2020, Waterloo Road Investment Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 386000 shares are issued to 11 groups (19 shareholders in total). As far as the first group is concerned, 14475 shares are held by 3 entities, namely:
Dingley-Dell Trustee 198684 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Harvey, Louise Mary (an individual) located at Devonport, Auckland postcode 0624,
Reside, Christopher (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 53.55% shares (exactly 206703 shares) and includes
Rjcbb Trustee Limited - located at 8 Durham Street, Rangiora.
The 3rd share allocation (28950 shares, 7.5%) belongs to 3 entities, namely:
Hiroti, Leanne Puhirangi, located at Springvale, Whanganui (an individual),
Hiroti, Stanley Bernard Eruini, located at Wanganui (an individual),
Hiroti, Kapene Tio Mohiruatea, located at Springvale, Whanganui (an individual).

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Aug 2016 to 15 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Aug 2010 to 03 Aug 2016

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 05 Sep 2001 to 03 Aug 2010

Previous Shareholders

Francis Whitaker - Director

Appointment date: 05 Sep 2001

Maurice Morgan Mitchell - Director

Appointment date: 05 Sep 2001

Robert Graham Yates - Director

Appointment date: 31 Aug 2006

John Leslie Scott - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 20 Dec 2019

Murray Walter Roberts - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 29 Sep 2014