Shortcuts

Waldron Builders Limited

Type: NZ Limited Company (Ltd)
9429038501012
NZBN
671747
Company Number
Registered
Company Status
Current address
239 Onion Road
Frankton
Hamilton New Zealand
Registered & physical & service address used since 14 Apr 2003

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.

Addresses

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

Financial Data

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
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
Individual Waldron, Barry Michael Rd 8
Hamilton
3288
New Zealand
Individual Waldron, Elizabeth Ann Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waldron, Elizabeth Ann Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waldron, Barry Michael Rd 8
Hamilton
3288
New Zealand
Directors

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

Nearby companies

Fassler Limited
4 Freyberg Street

Parents As Family Educators
10 Macfarlane Street

Powerplay Productions Limited
25a Graham Street

Gumbootgirl Limited
31a Grey Street

Killarney Forest Limited
26d Macfarlane Street

Oakley Consulting Engineers Limited
28 Graham Street