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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49991 | |||
Entity (NZ Limited Company) | Culverden Hotel Limited Shareholder NZBN: 9429031982733 |
Yaldhurst Christchurch 8042 New Zealand |
15 Mar 1982 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Marshall, Robert Douglas (estate) |
Yaldhurst Christchurch 8042 New Zealand |
15 Mar 1982 - |
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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