Wallis Road Developments Limited, a registered company, was launched on 30 Jun 2009. 9429032179910 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been supervised by 3 directors: Warwick Allan Walbran - an active director whose contract started on 05 Jan 2014,
Antonius Johannes Van Horik - an inactive director whose contract started on 02 Nov 2010 and was terminated on 06 Jan 2014,
Warwick Allan Walbran - an inactive director whose contract started on 30 Jun 2009 and was terminated on 15 Nov 2010.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (types include: postal, office).
Wallis Road Developments Limited had been using 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 as their registered address until 11 May 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Horik, Antonius Johannes (an individual) located at Whitby, Porirua postcode 5024,
Walbran, Warwick Allan (an individual) located at Nikau Valley, Paraparaumu postcode 5032.
Principal place of activity
41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 New Zealand
Registered & physical address used from 30 Jun 2009 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Horik, Antonius Johannes |
Whitby Porirua 5024 New Zealand |
30 Jul 2009 - |
Individual | Walbran, Warwick Allan |
Nikau Valley Paraparaumu 5032 New Zealand |
30 Jun 2009 - |
Warwick Allan Walbran - Director
Appointment date: 05 Jan 2014
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jan 2014
Antonius Johannes Van Horik - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 06 Jan 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Jun 2012
Warwick Allan Walbran - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 15 Nov 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2009
Raewar Trustees Limited
41 Anlaby Road
Walbran Transport Analysis Limited
41 Anlaby Road
Walbran Forestry Investments Limited
41 Anlaby Road
The Smiths Limited
9 Anlaby Road
Nikau Management Services Limited
24 Maui Pomare Road
Sergents Mess Limited
88 Maui Pomare Road
Cdl Investments New Zealand Limited
-
Country Estates Canterbury Limited
-
Dmg & Gjs Limited
35 Gary Road
Flygers Investment Group Limited
1 Coastlands Parade
Oriel Developments Limited
424b Te Moana Rd
South Park Limited
4 Kowhai Grove