Walter and Mercantile Limited was started on 24 Jan 2013 and issued a New Zealand Business Number of 9429030375734. This registered LTD company has been managed by 2 directors: Phillip Lloyd Mcconchie - an active director whose contract started on 24 Jan 2013,
Michael Terrence Spratling - an inactive director whose contract started on 24 Jan 2013 and was terminated on 28 Apr 2023.
As stated in our data (updated on 08 May 2025), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 23 Feb 2016, Walter and Mercantile Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb found former names used by this company: from 15 Apr 2014 to 04 May 2018 they were called Camelspace Holdings No.2 Limited, from 11 Apr 2014 to 15 Apr 2014 they were called Camelspace Holdings No.1 Limited and from 21 Jan 2013 to 11 Apr 2014 they were called Camelspace (Christchurch) Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 4500 shares are held by 3 entities, namely:
Mcconchie, Phillip Lloyd (a director) located at Eden Terrace, Auckland postcode 1010,
Spratling, Michael Terrence (an individual) located at Glendowie, Auckland postcode 1071,
Spratling, Michael Terrence (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 5500 shares) and includes
Mcconchie, Phillip Lloyd - located at Eden Terrace, Auckland. Walter and Mercantile Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous address
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jan 2013 to 23 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 15 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Director | Mcconchie, Phillip Lloyd |
Eden Terrace Auckland 1010 New Zealand |
24 Jan 2013 - |
| Individual | Spratling, Michael Terrence |
Glendowie Auckland 1071 New Zealand |
24 Jan 2013 - |
| Director | Spratling, Michael Terrence |
St Heliers Auckland 1071 New Zealand |
24 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Director | Mcconchie, Phillip Lloyd |
Eden Terrace Auckland 1010 New Zealand |
24 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spratling, Louise Patricia |
St Heliers Auckland 1071 New Zealand |
24 Jan 2013 - 28 Apr 2023 |
Phillip Lloyd Mcconchie - Director
Appointment date: 24 Jan 2013
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 09 Jan 2025
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 24 Jan 2013
Michael Terrence Spratling - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 28 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2013
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