General information
Waterloo Road Investment Limited
Type: NZ Limited Company (Ltd)9429036786183
New Zealand Business Number
1159587
Company Number
Registered
Company Status
Waterloo Road Investment Limited (issued a business number of 9429036786183) was launched on 05 Sep 2001. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 15 Jul 2020. 386000 shares are allocated to 19 shareholders who belong to 11 shareholder groups. The first group contains 3 entities and holds 14475 shares (3.75% of shares), namely:
Dingley-Dell Trustee 198684 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Harvey, Louise Mary (an individual) located at Devonport, Auckland postcode 0624,
Reside, Christopher (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 53.55% of all shares (exactly 206703 shares); it includes
Rjcbb Trustee Limited (an entity) - located at 8 Durham Street, Rangiora. The next group of shareholders, share allocation (28950 shares, 7.5%) belongs to 3 entities, namely:
Hiroti, Leanne Puhirangi, located at Springvale, Whanganui (an individual),
Hiroti, Stanley Bernard Eruini, located at Wanganui (an individual),
Hiroti, Kapene Tio Mohiruatea, located at Springvale, Whanganui (an individual). Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Morgan Mitchell
Roslyn, Dunedin, 9010
Address used since 29 Jul 2015 |
Director | 05 Sep 2001 - current |
|
Francis Whitaker
Maori Hill, Dunedin, 9010
Address used since 29 Jul 2015 |
Director | 05 Sep 2001 - current |
|
Robert Graham Yates
Fernside, Rangiora, 7471
Address used since 29 Jul 2015 |
Director | 31 Aug 2006 - current |
|
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 29 Jul 2015 |
Director | 31 Aug 2006 - 20 Dec 2019 |
|
Murray Walter Roberts
Wanaka, 9305
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 29 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Aug 2016 - 15 Jul 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Aug 2010 - 03 Aug 2016 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 05 Sep 2001 - 03 Aug 2010 |
Financial Data
Financial info
386000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14475
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingley-dell Trustee 198684 Limited Shareholder NZBN: 9429050703494 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Dec 2023 - current |
|
Harvey, Louise Mary Individual |
Devonport Auckland 0624 |
18 Dec 2023 - current |
|
Reside, Christopher Individual |
Christchurch |
05 Sep 2001 - current |
Shares Allocation #2 Number of Shares: 206703
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 Entity (NZ Limited Company) |
8 Durham Street Rangiora |
13 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 28950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiroti, Leanne Puhirangi Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
|
Hiroti, Stanley Bernard Eruini Individual |
Wanganui |
29 Jun 2006 - current |
|
Hiroti, Kapene Tio Mohiruatea Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 19686
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Douglas Individual |
Vauxhall Dunedin 9013 |
05 Sep 2001 - current |
Shares Allocation #5 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Paese, Suzanna M Individual |
Blue Mountains Upper Hutt |
05 Sep 2001 - current |
Shares Allocation #6 Number of Shares: 28950
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Francis Individual |
Dunedin |
05 Sep 2001 - current |
Shares Allocation #7 Number of Shares: 19686
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Roberts Properties Limited Shareholder NZBN: 9429039279927 Entity (NZ Limited Company) |
Rd 2 Lake Hawea 9382 |
05 Sep 2001 - current |
Shares Allocation #8 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Properties Limited Shareholder NZBN: 9429038054822 Entity (NZ Limited Company) |
Christchurch |
05 Sep 2001 - current |
Shares Allocation #9 Number of Shares: 19300
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
27 Jul 2005 - current |
|
August, Owen Thomas Individual |
Christchurch |
05 Sep 2001 - current |
|
August, Barbara Mary Individual |
Christchurch |
05 Sep 2001 - current |
Shares Allocation #10 Number of Shares: 19300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Maurice Morgan Individual |
Dunedin |
05 Sep 2001 - current |
Shares Allocation #11 Number of Shares: 19300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Trevor Francis Individual |
Christchurch |
27 Jul 2005 - current |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
05 Sep 2001 - current |
|
Williams, Roseanne Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
05 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Leslie Individual |
Fendalton Christchurch 8014 |
24 Oct 2006 - 09 Apr 2020 |
|
Scott, Vicki Individual |
Balmoral Hill Christchurch |
24 Oct 2006 - 16 Apr 2013 |
|
Reside, Linda Beverley Individual |
Christchurch |
05 Sep 2001 - 15 Jul 2004 |
|
Tentori, Penelope Ann Individual |
Fendalton Christchurch 8014 |
16 Apr 2013 - 09 Apr 2020 |
|
Harris, Teresa Individual |
Sumner Christchurch |
29 Jan 2009 - 18 Dec 2023 |
|
Reside, Roger Keith Individual |
Sumner Christchurch 8081 |
29 Jan 2009 - 18 Dec 2023 |
|
Yates, Jillian May Individual |
Rd 1 Rangiora 7471 |
24 Oct 2006 - 13 Jan 2020 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
05 Sep 2001 - 16 Apr 2013 |
|
Taylor, Maryann Individual |
Rd 1 Queenstown 9371 |
27 Jul 2005 - 16 Apr 2013 |
|
Le Gros, Paul Donald Individual |
Brightwater |
27 Jul 2005 - 30 Jun 2015 |
|
Yates, Robert Graeme Individual |
Rd 1 Rangiora 7471 |
24 Oct 2006 - 13 Jan 2020 |
|
Paterson, Gordon Bruce Individual |
Wanaka |
05 Sep 2001 - 08 May 2013 |
|
Graves, L P Individual |
Wanaka |
05 Sep 2001 - 08 May 2013 |
|
Scott, Paulette Fay Individual |
Ilam Christchurch |
05 Sep 2001 - 24 Oct 2006 |
|
Wallis, Cecil Horace Individual |
Dunedin |
05 Sep 2001 - 15 Jul 2004 |
|
Hiroti, Marie Lorna Individual |
Wanganui |
05 Sep 2001 - 18 Oct 2017 |
|
Scott, Walter Ernest Individual |
Ilam Christchurch |
05 Sep 2001 - 24 Oct 2006 |
|
Burgess, Ian Roy Individual |
Wanganui |
29 Jun 2006 - 18 Oct 2017 |
Location
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