Walko Investments Limited was registered on 05 Jul 2007 and issued an NZBN of 9429033256610. The registered LTD company has been supervised by 4 directors: Philippus Coenraad Groenewald - an active director whose contract began on 05 Jul 2007,
Jennifer Frances Anderson - an active director whose contract began on 24 Jul 2020,
Susan Jane Ironside - an inactive director whose contract began on 22 Sep 2017 and was terminated on 24 Jul 2020,
Lee Grace - an inactive director whose contract began on 02 Nov 2015 and was terminated on 20 Jul 2017.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Until 25 Aug 2017, Walko Investments Limited had been using 125 Queen Street East, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Groenewald, Philippus Coenraad (an individual) located at Gansbaai 7220, Western Cape.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Groenewald, Anastacia - located at Gansbaai 7220, Western Cape.
Previous addresses
Address: 125 Queen Street East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Aug 2014 to 25 Aug 2017
Address: 112 Market Street North, Central Building, Hastings, 4122 New Zealand
Registered & physical address used from 25 Jul 2012 to 07 Aug 2014
Address: 510 Nelson Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 12 Jul 2011 to 25 Jul 2012
Address: 510 Nelson Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 20 Dec 2010 to 12 Jul 2011
Address: 120 York Rd, Longlands, Hastings New Zealand
Physical address used from 28 Aug 2009 to 20 Dec 2010
Address: 120 York Rd, Longlands, Hastings New Zealand
Registered address used from 30 Apr 2009 to 20 Dec 2010
Address: 31 Tauroa Rd, Havelock North
Registered address used from 18 Jul 2007 to 30 Apr 2009
Address: 11 Martin Place, Havelock North
Registered address used from 05 Jul 2007 to 18 Jul 2007
Address: Business Results Limited, 20/22 Munroe Street, Napier
Physical address used from 05 Jul 2007 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Groenewald, Philippus Coenraad |
Gansbaai 7220 Western Cape South Africa |
05 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Groenewald, Anastacia |
Gansbaai 7220 Western Cape South Africa |
24 Jan 2020 - |
Philippus Coenraad Groenewald - Director
Appointment date: 05 Jul 2007
Address: Gansbaai 7220, Western Cape, South Africa
Address used since 05 Jul 2011
Jennifer Frances Anderson - Director
Appointment date: 24 Jul 2020
Address: Havelock North, 4130 New Zealand
Address used since 24 Jul 2020
Susan Jane Ironside - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 24 Jul 2020
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 Sep 2017
Lee Grace - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 20 Jul 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 02 Nov 2015
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