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Waratah Ridge Contractors Limited

Type: NZ Limited Company (Ltd)
9429038160080
NZBN
843141
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames New Zealand
Physical & registered & service address used since 25 Feb 2009
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 31 Aug 2023

Waratah Ridge Contractors Limited, a registered company, was launched on 12 Feb 1997. 9429038160080 is the NZ business number it was issued. This company has been managed by 2 directors: Milton Ian Walton - an active director whose contract started on 12 Feb 1997,
Kellie Trina Walton - an inactive director whose contract started on 12 Feb 1997 and was terminated on 12 Sep 2022.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (types include: registered, service).
Waratah Ridge Contractors Limited had been using C/-Phil Anderson, 1238 State Highway 25, Coromandel Rd1 as their physical address up until 25 Feb 2009.
Previous aliases used by the company, as we established at BizDb, included: from 31 Oct 2012 to 14 Feb 2017 they were called Coromandel Refrigeration & Heat Limited, from 12 Feb 1997 to 31 Oct 2012 they were called Coromandel Refrigeration Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (50%).

Addresses

Previous addresses

Address #1: C/-phil Anderson, 1238 State Highway 25, Coromandel Rd1

Physical address used from 12 Feb 2008 to 25 Feb 2009

Address #2: 12 Whangapoua Road, Coromandel

Physical address used from 30 Apr 2005 to 12 Feb 2008

Address #3: K & M Walton, 200 Wyuna Bay Road, Coromandel

Registered address used from 11 Apr 2000 to 25 Feb 2009

Address #4: K & M Walton, 200 Wyuna Bay Road, Coromandel

Registered address used from 08 Jul 1998 to 11 Apr 2000

Address #5: 35 Wharf Road, Coromandel

Physical address used from 13 Feb 1997 to 30 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Walton, Kellie Trina Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Walton, Milton Ian Coromandel
Coromandel
3506
New Zealand
Directors

Milton Ian Walton - Director

Appointment date: 12 Feb 1997

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 10 Apr 2017


Kellie Trina Walton - Director (Inactive)

Appointment date: 12 Feb 1997

Termination date: 12 Sep 2022

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 10 Apr 2017

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