Shortcuts

Walbran Simon Investments Limited

Type: NZ Limited Company (Ltd)
9429030135321
NZBN
4549961
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Physical address used since 23 Dec 2021
6 Francis Lane
Rd 2
Lake Hawea 9382
New Zealand
Registered & service address used since 20 Jan 2025
21f Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 28 Jan 2025

Walbran Simon Investments Limited was launched on 12 Aug 2013 and issued an NZ business number of 9429030135321. This registered LTD company has been supervised by 2 directors: Murray James Simon - an active director whose contract started on 12 Aug 2013,
Nerine Walbran - an active director whose contract started on 12 Aug 2013.
According to our database (updated on 18 May 2025), the company registered 3 addresses: 21F Gordon Road, Wanaka, Wanaka, 9305 (registered address),
21F Gordon Road, Wanaka, Wanaka, 9305 (service address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (registered address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (service address) among others.
Up to 20 Jan 2025, Walbran Simon Investments Limited had been using Level 1, 21F Gordon Road, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Simon, Murray James (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walbran, Nerine - located at Westmere, Auckland. Walbran Simon Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 1, 21f Gordon Road, Wanaka, 9305 New Zealand

Registered & service address used from 23 Dec 2021 to 20 Jan 2025

Address #2: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Aug 2018 to 23 Dec 2021

Address #3: 11 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 12 Aug 2013 to 07 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Simon, Murray James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walbran, Nerine Westmere
Auckland
1022
New Zealand
Directors

Murray James Simon - Director

Appointment date: 12 Aug 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Aug 2013


Nerine Walbran - Director

Appointment date: 12 Aug 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Aug 2013

Nearby companies

Access Control Technologies Limited
17a Larchwood Avenue

Larchwood Corporate Trustee Co Limited
16 Larchwood Avenue

Glenn Hogg Limited
20a Larchwood Avenue

Peoples Pr Limited
18 Larchwood Avenue

Vintage Kids Limited
Flat 1, 21 Larchwood Avenue

Mariri Road Limited
1/21 Larchwood Avenue

Similar companies

Bakerloo Trust Limited
38 Warwick Avenue

Chat Hill Investments Limited
21 Livingstone Street

Gaudi Holdings Limited
65 Warnock Street

Nsh Brands Limited
20 Peel Street

Red Orca Holdings Limited
59 Warnock Street

Roco & Rouge Limited
2 Hope Street