Walnut Flat Investments Limited was incorporated on 26 Mar 2007 and issued a number of 9429033506753. The registered LTD company has been managed by 2 directors: Heather Maree Staples - an active director whose contract began on 26 Mar 2007,
Milton Cranleigh Staples - an active director whose contract began on 26 Mar 2007.
As stated in our database (last updated on 12 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up until 19 Jul 2021, Walnut Flat Investments Limited had been using 232 Rapaura Road, Rd 3, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Staples, Milton Cranleigh (an individual) located at Rd 3, Blenheim postcode 7273.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Staples, Heather Maree - located at Rd 3, Blenheim.
Previous addresses
Address: 232 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 04 Dec 2019 to 19 Jul 2021
Address: 232 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand
Registered address used from 03 Dec 2019 to 04 Dec 2019
Address: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 03 Aug 2015 to 04 Dec 2019
Address: 8 Scott Street, Blenheim New Zealand
Physical address used from 29 May 2009 to 03 Aug 2015
Address: F/g 232 Rapaura Road, Rd3, Marlborough
Physical address used from 26 Mar 2007 to 29 May 2009
Address: Walnut Flat, Rd3, Rapaura Road, Blenheim New Zealand
Registered address used from 26 Mar 2007 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Staples, Milton Cranleigh |
Rd 3 Blenheim 7273 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Staples, Heather Maree |
Rd 3 Blenheim 7273 New Zealand |
26 Mar 2007 - |
Heather Maree Staples - Director
Appointment date: 26 Mar 2007
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Aug 2009
Milton Cranleigh Staples - Director
Appointment date: 26 Mar 2007
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Aug 2009
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