Ian Wallbridge Limited, a registered company, was launched on 03 Nov 1997. 9429037984397 is the business number it was issued. This company has been run by 1 director, named Ian George Thomas Wallbridge - an active director whose contract started on 05 Nov 1997.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Ian Wallbridge Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address until 10 Feb 2025.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 29 Nov 2021 to 10 Feb 2025
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Nov 2020 to 29 Nov 2021
Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 May 2018 to 18 Nov 2020
Address #4: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 13 Nov 2015 to 15 May 2018
Address #5: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Dec 2010 to 13 Nov 2015
Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 18 Nov 2005 to 07 Dec 2010
Address #7: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 21 Aug 2000 to 18 Nov 2005
Address #8: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua
Physical address used from 21 Aug 2000 to 18 Nov 2005
Address #9: Same As Registered Office Address
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #10: C/- D Taylforth, 1145 Pukaki Street, Rotorua
Registered address used from 12 Apr 2000 to 21 Aug 2000
Address #11: C/- D Taylforth, 1145 Pukaki Street, Rotorua
Physical address used from 31 Dec 1999 to 21 Aug 2000
Address #12: C/- D Taylforth, 1145 Pukaki Street, Rotorua
Registered address used from 31 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallbridge, Helen Pamela |
Kawaha Point Rotorua 3010 New Zealand |
03 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wallbridge, Helen Pamela |
Kawaha Point Rotorua 3010 New Zealand |
03 Nov 1997 - |
| Individual | Wallbridge, Ian George Thomas |
Kawaha Point Rotorua 3010 New Zealand |
03 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wallbridge, Ian George Thomas |
Kawaha Point Rotorua 3010 New Zealand |
03 Nov 1997 - |
Ian George Thomas Wallbridge - Director
Appointment date: 05 Nov 1997
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 05 Nov 1997
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