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Walnut Flat Investments Limited

Type: NZ Limited Company (Ltd)
9429033506753
NZBN
1924917
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 19 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Staples, Milton Cranleigh Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Staples, Heather Maree Rd 3
Blenheim
7273
New Zealand
Directors

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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