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Walcats Properties Limited

Type: NZ Limited Company (Ltd)
9429031721912
NZBN
2379795
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 09 Jun 2021

Walcats Properties Limited was started on 17 Dec 2009 and issued an NZBN of 9429031721912. This registered LTD company has been managed by 4 directors: Morris Craig Thomas Carter - an active director whose contract started on 17 Dec 2009,
Selwyn Arthur Allred - an active director whose contract started on 17 Dec 2009,
Aaron Bruce Allred - an active director whose contract started on 17 Dec 2009,
Wendy Kaye Carter - an active director whose contract started on 17 Dec 2009.
As stated in our information (updated on 09 Apr 2024), this company uses 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Up to 09 Jun 2021, Walcats Properties Limited had been using 208 Havelock Street, Ashburton as their physical address.
A total of 100000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Talb Commercial Limited (an entity) located at Ashburton, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Allred Properties Limited - located at Ashburton.
The third share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Carter, Morris Craig Thomas, located at Methven, Methven (an individual).

Addresses

Previous address

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 17 Dec 2009 to 09 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Talb Commercial Limited
Shareholder NZBN: 9429049174595
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Allred Properties Limited
Shareholder NZBN: 9429036192335
Ashburton
7740
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Carter, Morris Craig Thomas Methven
Methven
7730
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Carter, Wendy Kaye Methven
Methven
7730
New Zealand
Shares Allocation #5 Number of Shares: 49800
Individual Allred, Aaron Bruce Methven
Methven
7730
New Zealand
Individual Carter, Wendy Kaye Methven
Methven
7730
New Zealand
Individual Carter, Morris Craig Thomas Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Ashburton
Ashburton
7700
New Zealand
Entity Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Ashburton
Ashburton
7700
New Zealand
Directors

Morris Craig Thomas Carter - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 01 May 2016

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Nov 2017


Selwyn Arthur Allred - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 01 May 2020

Address: Methven, 7730 New Zealand

Address used since 01 May 2014


Aaron Bruce Allred - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 01 May 2013


Wendy Kaye Carter - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 01 May 2016

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Nov 2017

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