Shortcuts

Darren Walker Builders Limited

Type: NZ Limited Company (Ltd)
9429031752107
NZBN
2367240
Company Number
Registered
Company Status
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address For Share Register) used since 25 Jun 2012
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 21 Nov 2018
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & service address used since 28 Mar 2023

Darren Walker Builders Limited was registered on 01 Dec 2009 and issued a number of 9429031752107. This registered LTD company has been run by 4 directors: Sharon Tracey Walker - an active director whose contract began on 01 Dec 2009,
Darren Keith Michael Walker - an active director whose contract began on 01 Dec 2009,
Darren Walker - an active director whose contract began on 01 Dec 2009,
Sharon Walker - an active director whose contract began on 01 Dec 2009.
According to the BizDb database (updated on 23 Feb 2024), this company uses 4 addresses: 2 Arawa Street, Matamata, Matamata, 3400 (registered address),
2 Arawa Street, Matamata, Matamata, 3400 (service address),
104 Sealey Street, Thames, Thames, 3500 (registered address),
104 Sealey Street, Thames, Thames, 3500 (service address) among others.
Until 21 Nov 2018, Darren Walker Builders Limited had been using 943 State Highway 25, Matarangi, Rd 2, Whitianga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Walker, Sharon Tracey (a director) located at Rd 2, Coromandel postcode 3592.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walker, Darren Keith Michael - located at Rd 2, Coromandel.

Addresses

Other active addresses

Address #4: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 23 Nov 2023

Previous address

Address #1: 943 State Highway 25, Matarangi, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 01 Dec 2009 to 21 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Walker, Sharon Tracey Rd 2
Coromandel
3592
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Walker, Darren Keith Michael Rd 2
Coromandel
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Sharon Rd 2
Coromandel
3592
New Zealand
Individual Walker, Darren Rd 2
Coromandel
3592
New Zealand
Directors

Sharon Tracey Walker - Director

Appointment date: 01 Dec 2009

Address: Rd 2, Coromandel, 3592 New Zealand

Address used since 23 Nov 2021


Darren Keith Michael Walker - Director

Appointment date: 01 Dec 2009

Address: Rd 2, Coromandel, 3592 New Zealand

Address used since 23 Nov 2021


Darren Walker - Director

Appointment date: 01 Dec 2009

Address: Rd 2, Coromandel, 3592 New Zealand

Address used since 23 Nov 2021

Address: Matarangi, Rd2, Whitianga, 3592 New Zealand

Address used since 18 Aug 2015


Sharon Walker - Director

Appointment date: 01 Dec 2009

Address: Rd 2, Coromandel, 3592 New Zealand

Address used since 23 Nov 2021

Address: Matarangi, Rd 2, Whitianga, 3592 New Zealand

Address used since 18 Aug 2015

Nearby companies

Awarua Farm Lp
Cooper Aitken Limited

Miranda Dairy Limited
42 Moorhouse Street

Action Developments (2013) Limited
42 Moorhouse Street

Cms Auto & Marine Upholstery Limited
42 Moorhouse Street

Timesmart Limited
42 Moorhouse Street

Solar Partners Nz Limited
42 Moorhouse Street