Waldron Builders Limited, a registered company, was registered on 23 Mar 1995. 9429038501012 is the business number it was issued. The company has been supervised by 3 directors: Barry Michael Waldron - an active director whose contract started on 01 Oct 1999,
Elizabeth Ann Waldron - an inactive director whose contract started on 23 Mar 1995 and was terminated on 06 Mar 2003,
Barry Michael Waldron - an inactive director whose contract started on 23 Mar 1995 and was terminated on 04 Nov 1998.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 239 Onion Road, Frankton, Hamilton (type: registered, physical).
Waldron Builders Limited had been using 38A Discovery Drive, Hamilton as their physical address until 04 Aug 2000.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 38a Discovery Drive, Hamilton
Physical address used from 04 Aug 2000 to 04 Aug 2000
Address: 22-24 Victoria Street, Cambridge
Physical address used from 04 Aug 2000 to 14 Apr 2003
Address: 38a Discovery Drive, Hamilton
Registered address used from 03 Aug 2000 to 14 Apr 2003
Address: 1 Graham Street, Hamilton
Physical address used from 28 Jul 1998 to 04 Aug 2000
Address: 1 Graham Street, Hamilton
Registered address used from 28 Jul 1998 to 03 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 |
18 Puutikititiki Street Hamilton Null 3204 New Zealand |
10 Sep 2012 - |
Individual | Waldron, Barry Michael |
Rd 8 Hamilton 3288 New Zealand |
23 Mar 1995 - |
Individual | Waldron, Elizabeth Ann |
Rd 8 Hamilton 3288 New Zealand |
23 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waldron, Elizabeth Ann |
Rd 8 Hamilton 3288 New Zealand |
23 Mar 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waldron, Barry Michael |
Rd 8 Hamilton 3288 New Zealand |
23 Mar 1995 - |
Barry Michael Waldron - Director
Appointment date: 01 Oct 1999
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 25 Jul 2011
Elizabeth Ann Waldron - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 06 Mar 2003
Address: Hamilton,
Address used since 23 Mar 1995
Barry Michael Waldron - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 04 Nov 1998
Address: Hamilton,
Address used since 23 Mar 1995
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