Walrus Jack Trustee Limited, a registered company, was incorporated on 17 Jul 2006. 9429033984179 is the NZBN it was issued. This company has been managed by 2 directors: Nicola Jane Wall - an active director whose contract started on 17 Jul 2006,
Andrew Francis Wall - an active director whose contract started on 17 Jul 2006.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Walrus Jack Trustee Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address up until 04 Nov 2022.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (33.33 per cent). Finally there is the next share allocation (4 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2019 to 04 Nov 2022
Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2016 to 13 Mar 2019
Address: Level 8 Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Nov 2011 to 10 Aug 2016
Address: Level 8 Axon House, 1 Willeston Street, Wellington New Zealand
Physical & registered address used from 05 Jan 2010 to 04 Nov 2011
Address: Level 8, Axon House, 1 Willis Street, Wellington
Physical & registered address used from 17 Jul 2006 to 05 Jan 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Wall, Nicola Jane |
Rd 1 Queenstown 9371 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Wall, Andrew Francis |
Rd 1 Queenstown 9371 New Zealand |
17 Jul 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 |
Wellington Central Wellington 6011 New Zealand |
17 Jul 2006 - |
Nicola Jane Wall - Director
Appointment date: 17 Jul 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jan 2014
Andrew Francis Wall - Director
Appointment date: 17 Jul 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jan 2014
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