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Yaldhurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429040331843
NZBN
141753
Company Number
Registered
Company Status
042369888
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
60 George Noble Road
Yaldhurst
Christchurch 8042
New Zealand
Postal & office & delivery address used since 15 Apr 2019
60 George Noble Road
Yaldhurst
Christchurch 8042
New Zealand
Physical & registered & service address used since 26 Apr 2019


Yaldhurst Holdings Limited was registered on 15 Mar 1982 and issued an NZ business number of 9429040331843. This registered LTD company has been managed by 4 directors: Brian William O'malley - an active director whose contract started on 01 Jun 1994,
Margaret Anne O'malley - an active director whose contract started on 01 Jun 1994,
Robert John Marshall - an inactive director whose contract started on 01 Apr 1992 and was terminated on 07 Dec 2004,
Nancy Margaret Marshall - an inactive director whose contract started on 01 Apr 1992 and was terminated on 07 Dec 2004.
As stated in BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 60 George Noble Road, Yaldhurst, Christchurch, 8042 (category: physical, registered).
Up to 26 Apr 2019, Yaldhurst Holdings Limited had been using 1847 Thompsons Track, Rd 2, Ashburton as their registered address.
BizDb identified past names used by the company: from 12 Mar 2002 to 21 Nov 2005 they were called Avon Equities Limited, from 15 Mar 1982 to 12 Mar 2002 they were called Marshall Holdings Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49991 shares are held by 1 entity, namely:
Culverden Hotel Limited (an entity) located at Yaldhurst, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 9 shares) and includes
Marshall, Robert Douglas (Estate) - located at Yaldhurst, Christchurch. Yaldhurst Holdings Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

60 George Noble Road, Yaldhurst, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 1847 Thompsons Track, Rd 2, Ashburton, 7772 New Zealand

Registered & physical address used from 10 Apr 2017 to 26 Apr 2019

Address #2: 473 Yaldhurst Road, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 23 Mar 2012 to 10 Apr 2017

Address #3: 473 Yaldhurst Road, Rd6, Christchurch 7676 New Zealand

Registered & physical address used from 20 Nov 2007 to 23 Mar 2012

Address #4: 473 Yaldhurst Road, Rd1, Christchurch 7676

Registered & physical address used from 10 May 2007 to 20 Nov 2007

Address #5: 136 Main South Road, Christchurch 4

Registered address used from 30 Jul 1999 to 10 May 2007

Address #6: 31 Doncaster Street, Christchurch

Physical address used from 30 Jul 1999 to 10 May 2007

Address #7: 136 Main South Road, Christchurch

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #8: 136 Main South Road, Christchurch

Registered address used from 20 Apr 1999 to 30 Jul 1999

Address #9: 314 Cashel Street, Christchurch

Registered address used from 03 May 1993 to 20 Apr 1999

Address #10: -

Physical address used from 17 Feb 1992 to 30 Jul 1999

Contact info
bomalley@xtra.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49991
Entity (NZ Limited Company) Culverden Hotel Limited
Shareholder NZBN: 9429031982733
Yaldhurst
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Marshall, Robert Douglas (estate) Yaldhurst
Christchurch
8042
New Zealand
Directors

Brian William O'malley - Director

Appointment date: 01 Jun 1994

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 15 Apr 2019

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 31 Mar 2017


Margaret Anne O'malley - Director

Appointment date: 01 Jun 1994

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 31 Mar 2017

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 15 Apr 2019


Robert John Marshall - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 07 Dec 2004

Address: Rotherham,

Address used since 01 Apr 1992


Nancy Margaret Marshall - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 07 Dec 2004

Address: Leeston,

Address used since 01 Apr 1992

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