Walters Holdings (2008) Limited, a registered company, was started on 19 Dec 2008. 9429032439519 is the NZ business number it was issued. This company has been supervised by 5 directors: Christopher Robert Walters - an active director whose contract started on 23 May 2013,
Robert Walters - an inactive director whose contract started on 19 Dec 2008 and was terminated on 02 Jun 2023,
Kevin James Ryburn - an inactive director whose contract started on 26 Jul 2016 and was terminated on 01 Jun 2021,
Peter Francis Walters - an inactive director whose contract started on 19 Dec 2008 and was terminated on 29 May 2015,
Sarah Jane Walters - an inactive director whose contract started on 19 Dec 2008 and was terminated on 29 May 2015.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Walters Holdings (2008) Limited had been using 93 Maniapoto Street, Otorohanga as their registered address until 11 Feb 2011.
A total of 5991 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5121 shares (85.48 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1 share (0.02 per cent). Finally we have the next share allocation (869 shares 14.51 per cent) made up of 1 entity.
Previous address
Address: 93 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 19 Dec 2008 to 11 Feb 2011
Basic Financial info
Total number of Shares: 5991
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5121 | |||
| Entity (NZ Limited Company) | Msca Trustees (2015) Limited Shareholder NZBN: 9429041475430 |
Otorohanga Otorohanga 3900 New Zealand |
25 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Strawbridge, Robert Carey |
Rd 4 Otorohanga 3974 New Zealand |
01 Feb 2024 - |
| Director | Walters, Christopher Robert |
Frankton Hamilton 3204 New Zealand |
24 Mar 2014 - |
| Individual | Bourke, Michelle |
Rd 1 New Plymouth 4371 New Zealand |
01 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 869 | |||
| Director | Walters, Christopher Robert |
Frankton Hamilton 3204 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 Company Number: 2439025 |
24 Mar 2014 - 09 Oct 2014 | |
| Individual | Walters, Robert |
Otorohanga New Zealand |
19 Dec 2008 - 01 Feb 2024 |
| Entity | Sandel Ridge Farm Limited Shareholder NZBN: 9429032836042 Company Number: 2111264 |
19 Dec 2008 - 05 Jun 2015 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
24 Mar 2014 - 05 Jun 2015 | |
| Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton 3285 New Zealand |
19 Dec 2008 - 25 Jul 2016 |
| Individual | Walters, Peter Francis |
Rd 2 Otorohanga 3972 New Zealand |
19 Dec 2008 - 05 Jun 2015 |
| Individual | Ryburn, Kevin James |
Rd 2 Otorohanga 3972 New Zealand |
04 Aug 2016 - 10 Jun 2021 |
| Individual | Ryburn, Jacqueline Marie |
Rd 2 Otorohanga 3972 New Zealand |
04 Aug 2016 - 10 Jun 2021 |
| Individual | Ryburn, Jacqueline Marie |
Rd 2 Otorohanga 3972 New Zealand |
04 Aug 2016 - 10 Jun 2021 |
| Individual | Walters, Robert |
Otorohanga New Zealand |
19 Dec 2008 - 01 Feb 2024 |
| Individual | Walters, Robert |
Otorohanga New Zealand |
19 Dec 2008 - 01 Feb 2024 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
24 Mar 2014 - 05 Jun 2015 | |
| Individual | Walters, Sarah Jane |
Rd 2 Otorohanga 3972 New Zealand |
19 Dec 2008 - 05 Jun 2015 |
| Entity | Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 Company Number: 2439025 |
24 Mar 2014 - 09 Oct 2014 | |
| Entity | Sandel Ridge Farm Limited Shareholder NZBN: 9429032836042 Company Number: 2111264 |
19 Dec 2008 - 05 Jun 2015 |
Christopher Robert Walters - Director
Appointment date: 23 May 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 May 2013
Robert Walters - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 02 Jun 2023
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 10 Feb 2016
Kevin James Ryburn - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jun 2021
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 26 Jul 2016
Peter Francis Walters - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 29 May 2015
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 07 Feb 2012
Sarah Jane Walters - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 29 May 2015
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 07 Feb 2012
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