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WALTHAM HOLDINGS LIMITED

Removed
NZBN 9429031900928 · NZ Company No. 131738 · NZ Limited Company · Incorporated 12 Dec 1969

Waltham Holdings Limited was incorporated on 12 December 1969 (Friday) and as of 26 November 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031900928
Company Number
131738
Company Name
WALTHAM HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 December 1969 (Friday)
Status
Removed
Status History
Removed as of 4 November 2002 (Monday)
In Liquidation as of 20 July 2001 (Friday)
Registered as of 12 December 1969 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/o Lichfield Nz Ltd
179 Tuam Street
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/o Lichfield Nz Ltd
179 Tuam Street
Christchurch
NZ

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/o Lichfield Nz Ltd, 179 Tuam Street, Christchurch

Company Directors

4 listed
GC
Guyon William CROZIER
Appointed 20 Nov 1995 · 41 Wairarapa Terrace, Christchurch, NZ, 8014
JA
John Graham ASTON
Appointed 31 Dec 1998 · 31 Circuit Street, Christchurch, NZ, 8052
SG
Sir Lawrence Herbert GOVAN
Appointed 29 Mar 2000 · 11 Hamilton Avenue, Christchurch
DL
David Arthur LEE
Appointed 29 Mar 2000 · 186 Fendalton Road, Christchurch, NZ, 8052

Company Shareholders

6 share parcels · 579,162 shares total

Share allocation 1
25,225 shares (4.36%)
Linda GRIEVE
2a Stafford Street, Wellington
Share allocation 2
25,225 shares (4.36%)
Janet M GRIEVE
Unit 7/88 Brougham Street, Mt Victoria, Wellington
Share allocation 3
25,225 shares (4.36%)
Hilary J CALDER
1/33 Hawker Street, Mt Victoria, Wellington
Share allocation 4
35,144 shares (6.07%)
David Arthur LEE
186 Fendalton Road, Christchurch
Share allocation 5
75,675 shares (13.07%)
M THOMAS
11b Inglewood Place, Christchurch
Share allocation 6
392,668 shares (67.80%)
Company No.: 411588
NZBN: 9429039395009
CIRCUIT HOLDINGS (1988) LIMITED
222 Memorial Avenue, Burnside, Christchurch