Walkington Nominees Limited was incorporated on 17 Oct 2011 and issued a New Zealand Business Number of 9429030913189. This registered LTD company has been run by 3 directors: Paul Alfred Drake - an active director whose contract started on 17 Oct 2011,
Bernard Raymond Walkington - an active director whose contract started on 09 Aug 2017,
Jodie Deborah Walkington - an active director whose contract started on 09 Aug 2017.
According to our data (updated on 23 Apr 2024), this company registered 1 address: 29 Main Road, Harihari, 7884 (category: physical, service).
Up to 16 Dec 2020, Walkington Nominees Limited had been using 42 Main Road, Rd 1, Harihari as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Drake, Paul Alfred (a director) located at Rd 15, Hawera postcode 4675.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Walkington, Bernard Raymond - located at Harihari.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Walkington, Jodie Deborah, located at Harihari (an individual).
Previous addresses
Address #1: 42 Main Road, Rd 1, Harihari, 7884 New Zealand
Registered address used from 20 Dec 2018 to 16 Dec 2020
Address #2: 42 Main Road, Rd 1, Harihari, 7884 New Zealand
Physical address used from 20 Dec 2018 to 18 Dec 2020
Address #3: 3274 Harihari Highway, Harihari, 7842 New Zealand
Registered & physical address used from 02 Dec 2015 to 20 Dec 2018
Address #4: 2362 North Rakaia Road, Rd 13, Rakaia, 7783 New Zealand
Registered & physical address used from 08 Dec 2014 to 02 Dec 2015
Address #5: 59 Petch Road, Rd 2, Patea, 4598 New Zealand
Physical & registered address used from 17 Oct 2011 to 08 Dec 2014
Basic Financial info
Total number of Shares: 100
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: 30 | |||
| Director | Drake, Paul Alfred |
Rd 15 Hawera 4675 New Zealand |
17 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Walkington, Bernard Raymond |
Harihari 7884 New Zealand |
10 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Walkington, Jodie Deborah |
Harihari 7884 New Zealand |
10 Aug 2017 - |
Paul Alfred Drake - Director
Appointment date: 17 Oct 2011
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 17 Oct 2011
Bernard Raymond Walkington - Director
Appointment date: 09 Aug 2017
Address: Harihari, 7884 New Zealand
Address used since 08 Dec 2020
Address: Harihari, 7884 New Zealand
Address used since 09 Aug 2017
Address: Rd 1, Harihari, 7884 New Zealand
Address used since 12 Dec 2018
Jodie Deborah Walkington - Director
Appointment date: 09 Aug 2017
Address: Harihari, 7884 New Zealand
Address used since 08 Dec 2020
Address: Harihari, 7842 New Zealand
Address used since 09 Aug 2017
Address: Rd 1, Harihari, 7884 New Zealand
Address used since 12 Dec 2018