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Walnut Flats Limited

Type: NZ Limited Company (Ltd)
9429032640762
NZBN
2156385
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 27 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Lawson, Carmen Maree Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lawson, Thomas Richard Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawson, Jennifer Margaret Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawson, Thomas Richard Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Thomas Jarrod Rd 21
Geraldine
7991
New Zealand
Entity Just Cows Limited
Shareholder NZBN: 9429033439167
Company Number: 1935984
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual Lawson, Debra Lee Rd 21
Geraldine
7991
New Zealand
Directors

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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