Undelcarra Holdings Limited, a registered company, was incorporated on 11 Sep 1995. 9429038560767 is the NZBN it was issued. The company has been run by 7 directors: Margaret Ellen Walker - an active director whose contract began on 25 Jan 2019,
Raymond Walker - an active director whose contract began on 25 Jan 2019,
Edward Duncan Walker - an inactive director whose contract began on 01 Apr 2017 and was terminated on 25 Jan 2019,
Raymond Walker - an inactive director whose contract began on 18 May 1998 and was terminated on 22 May 2017,
Margaret Ellen Walker - an inactive director whose contract began on 18 May 1998 and was terminated on 01 Apr 2017.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Undelcarra Holdings Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 13 Feb 2014.
Other names used by the company, as we managed to find at BizDb, included: from 11 Sep 1995 to 15 May 1998 they were called Doroti No.10 Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 14 May 2008 to 13 Feb 2014
Address #2: 120 Broadway, Matamata
Physical address used from 27 May 1998 to 27 May 1998
Address #3: 120 Broadway, Matamata
Registered address used from 27 May 1998 to 14 May 2008
Address #4: Candy Gillespie, Chartered Accouyntants, 20 Arawa Street, Matamata
Physical address used from 27 May 1998 to 14 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Walker, Margaret Ellen |
Te Awamutu 3800 New Zealand |
11 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Walker, Raymond |
Te Awamutu 3800 New Zealand |
11 Sep 1995 - |
Margaret Ellen Walker - Director
Appointment date: 25 Jan 2019
Address: Te Awamutu, 3800 New Zealand
Address used since 25 Jan 2019
Raymond Walker - Director
Appointment date: 25 Jan 2019
Address: Te Awamutu, 3800 New Zealand
Address used since 25 Jan 2019
Edward Duncan Walker - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 25 Jan 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 22 May 2017
Raymond Walker - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 22 May 2017
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 05 Feb 2016
Margaret Ellen Walker - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 01 Apr 2017
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 05 Feb 2016
Robin Christopher Jones - Director (Inactive)
Appointment date: 11 Sep 1995
Termination date: 18 May 1998
Address: Matamata,
Address used since 11 Sep 1995
Donald Fraser Howden - Director (Inactive)
Appointment date: 11 Sep 1995
Termination date: 18 May 1998
Address: Matamata,
Address used since 11 Sep 1995
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