Walmar Trustee Company Limited was launched on 08 Nov 2011 and issued an NZ business identifier of 9429030890091. The registered LTD company has been supervised by 6 directors: Alison Ann Turner - an active director whose contract started on 19 Jun 2018,
Philip Craig Macey - an active director whose contract started on 02 Aug 2023,
Carolyn Lee Jackson - an active director whose contract started on 02 Aug 2023,
Jed Eden - an active director whose contract started on 02 Aug 2023,
Roderick Ian Gordon - an inactive director whose contract started on 08 Nov 2011 and was terminated on 02 Aug 2023.
According to BizDb's data (last updated on 15 Apr 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up to 06 May 2019, Walmar Trustee Company Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Walmar Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Jun 2018 to 06 May 2019
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 08 Nov 2011 to 15 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
08 Nov 2011 - 11 Aug 2023 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
08 Nov 2011 - 29 Jun 2018 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
08 Nov 2011 - 29 Jun 2018 |
Alison Ann Turner - Director
Appointment date: 19 Jun 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 19 Jun 2018
Philip Craig Macey - Director
Appointment date: 02 Aug 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 02 Aug 2023
Carolyn Lee Jackson - Director
Appointment date: 02 Aug 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 02 Aug 2023
Jed Eden - Director
Appointment date: 02 Aug 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 Aug 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 02 Aug 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Apr 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Apr 2019
Address: Stratford, 4332 New Zealand
Address used since 17 Apr 2013
Barry Stuart King - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 19 Jun 2018
Address: Stratford, 4332 New Zealand
Address used since 17 Apr 2013
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