Waldmel Holdings Limited, a registered company, was launched on 16 Oct 1978. 9429040358949 is the business number it was issued. This company has been managed by 3 directors: Anthony John Dean Bamford - an active director whose contract started on 21 May 2018,
Dorothy Muriel Ellen Liddell - an inactive director whose contract started on 23 Jan 1991 and was terminated on 24 May 2023,
Jennifer Anne Pryor - an inactive director whose contract started on 21 May 2018 and was terminated on 06 Apr 2020.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Waldmel Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 03 Oct 2019.
A single entity owns all company shares (exactly 5000 shares) - Stayrod Trustees (Liddell) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Jul 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2015 to 14 Jul 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 12 Jun 2013 to 04 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 21 Jun 2005 to 12 Jun 2013
Address: 32 Oxford Terrace, Christchurch
Physical address used from 01 Aug 1998 to 01 Aug 1998
Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 01 Aug 1998 to 21 Jun 2005
Address: Sparks Erskine, Level Two, A M I House, 116 Riccarton Road, Christchurch
Physical address used from 01 Aug 1998 to 21 Jun 2005
Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 27 Jun 1997 to 01 Aug 1998
Basic Financial info
Total number of Shares: 11000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Stayrod Trustees (liddell) Limited Shareholder NZBN: 9429045879302 |
Christchurch Central Christchurch 8013 New Zealand |
27 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddell, Dorothy Muriel Ellen |
Fendalton Christchurch 8052 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Liddell, Dorothy Muriel Ellen |
Fendalton Christchurch 8052 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Liddell, Dorothy Muriel Ellen |
Fendalton Christchurch 8052 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Liddell, Dorothy Muriel Ellen |
Fendalton Christchurch 8052 New Zealand |
16 Oct 1978 - 26 Jun 2023 |
Individual | Midgley, Michael Owen |
Rd 1 Culverden 7391 New Zealand |
16 Sep 2013 - 25 Sep 2014 |
Anthony John Dean Bamford - Director
Appointment date: 21 May 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 May 2018
Dorothy Muriel Ellen Liddell - Director (Inactive)
Appointment date: 23 Jan 1991
Termination date: 24 May 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Feb 2016
Jennifer Anne Pryor - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 06 Apr 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 May 2018
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