Walnut Flats Limited, a registered company, was registered on 24 Jul 2008. 9429032640762 is the NZBN it was issued. The company has been run by 4 directors: Thomas Jarrod Lawson - an active director whose contract started on 24 Jul 2008,
Thomas Richard Lawson - an active director whose contract started on 24 Jul 2008,
Debra Lee Lawson - an inactive director whose contract started on 24 Jul 2008 and was terminated on 29 Sep 2023,
Jennifer Margaret Lawson - an inactive director whose contract started on 24 Jul 2008 and was terminated on 09 May 2023.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Walnut Flats Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 27 May 2014.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 19 May 2011 to 27 May 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 27 May 2010 to 27 May 2014
Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 27 May 2010 to 19 May 2011
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 29 Mar 2010 to 27 May 2010
Address: Mcfarlane Hornsey Simpson Ltd, Chartered Accounants, 2 Sefton Street, Timaru
Registered & physical address used from 24 Jul 2008 to 29 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Lawson, Carmen Maree |
Epsom Auckland 1023 New Zealand |
15 Dec 2023 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jul 2008 - |
Individual | Lawson, Thomas Richard |
Te Kauwhata Te Kauwhata 3710 New Zealand |
24 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lawson, Jennifer Margaret |
Te Kauwhata Te Kauwhata 3710 New Zealand |
24 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lawson, Thomas Richard |
Te Kauwhata Te Kauwhata 3710 New Zealand |
24 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Thomas Jarrod |
Rd 21 Geraldine 7991 New Zealand |
24 Jul 2008 - 17 Oct 2023 |
Entity | Just Cows Limited Shareholder NZBN: 9429033439167 Company Number: 1935984 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
24 Jul 2008 - 17 Oct 2023 |
Individual | Lawson, Debra Lee |
Rd 21 Geraldine 7991 New Zealand |
24 Jul 2008 - 17 Oct 2023 |
Thomas Jarrod Lawson - Director
Appointment date: 24 Jul 2008
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 06 Jun 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 20 May 2010
Thomas Richard Lawson - Director
Appointment date: 24 Jul 2008
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 06 Jun 2023
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 20 May 2010
Debra Lee Lawson - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 29 Sep 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 06 Jun 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 20 May 2010
Jennifer Margaret Lawson - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 09 May 2023
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 06 Jun 2023
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 20 May 2010
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