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 02 Apr 2024), 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 Kingsland, Auckland postcode 1021,
Spratling, Michael Terrence (an individual) located at St Heliers, 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 Kingsland, 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: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Director | Mcconchie, Phillip Lloyd |
Kingsland Auckland 1021 New Zealand |
24 Jan 2013 - |
| Individual | Spratling, Michael Terrence |
St Heliers 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 |
Kingsland Auckland 1021 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: 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
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
A A Holdings Group Limited
903/152 Hobson St
Green Way Capital Limited
Level 1, 26 Crummer Road
Machine Lease Limited
202 Ponsonby Road
Multispan Limited
23 Fisher-point Drive
Pump It Inc Limited
202 Ponsonby Road
Sure Scaffold Limited
9 Redmond Street