Walden Land Company Limited, a registered company, was registered on 14 Oct 2005. 9429034483510 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Jorja Mura Walden - an active director whose contract started on 28 Jun 2022,
Clive Rodney Walden - an active director whose contract started on 28 Jun 2022,
Murray Douglas Walden - an inactive director whose contract started on 14 Oct 2005 and was terminated on 12 Aug 2022,
Elizabeth Walden - an inactive director whose contract started on 14 Oct 2005 and was terminated on 12 Aug 2022,
Jason William Paul Prisk - an inactive director whose contract started on 14 Oct 2005 and was terminated on 14 Oct 2005.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0110 (type: physical, registered).
Walden Land Company Limited had been using 1A Douglas Street, Whangarei as their physical address until 23 Jan 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Walden, Jorja Mura (a director) located at Rd 1, Mangonui postcode 0494,
Walden, Clive Rodney (an individual) located at Rd 1, Mangonui postcode 0494,
Jostl - C & J Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0110 New Zealand
Physical address used from 17 Sep 2014 to 23 Jan 2020
Address: 1a Douglas Street, Whangarei, 0110 New Zealand
Registered address used from 12 Sep 2014 to 23 Jan 2020
Address: 1q Douglas Street, Whangarei, 0112 New Zealand
Physical address used from 11 Sep 2014 to 17 Sep 2014
Address: 1q Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 11 Sep 2014 to 12 Sep 2014
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Aug 2012 to 11 Sep 2014
Address: Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 14 Oct 2005 to 14 Oct 2005
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 14 Oct 2005 to 23 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walden, Jorja Mura |
Rd 1 Mangonui 0494 New Zealand |
26 Aug 2022 - |
Individual | Walden, Clive Rodney |
Rd 1 Mangonui 0494 New Zealand |
20 Feb 2008 - |
Entity (NZ Limited Company) | Jostl - C & J Trustee Limited Shareholder NZBN: 9429046098399 |
Kensington Whangarei 0112 New Zealand |
18 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jostl - Walden Trustee Limited Shareholder NZBN: 9429041874134 Company Number: 5762550 |
Kensington Whangarei 0112 New Zealand |
12 Oct 2016 - 26 Aug 2022 |
Individual | Ralph, Jorja Mura |
Rd 1 Mangonui 0494 New Zealand |
20 Feb 2008 - 26 Aug 2022 |
Individual | Walden, Elizabeth |
Rd 1 Kaeo 0478 New Zealand |
21 Feb 2006 - 26 Aug 2022 |
Individual | Prisk, Jason William Paul |
Maungatapere |
14 Oct 2005 - 27 Jun 2010 |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
21 Feb 2006 - 18 Feb 2020 |
Individual | Walden, Murray Douglas |
Rd 1 Kaeo 0478 New Zealand |
21 Feb 2006 - 26 Aug 2022 |
Entity | Jostl - Walden Trustee Limited Shareholder NZBN: 9429041874134 Company Number: 5762550 |
Kensington Whangarei 0112 New Zealand |
12 Oct 2016 - 26 Aug 2022 |
Individual | Walden, Murray Douglas |
Rd 1 Kaeo 0478 New Zealand |
21 Feb 2006 - 26 Aug 2022 |
Individual | Ralph, Jorja Mura |
Rd 1 Mangonui 0494 New Zealand |
20 Feb 2008 - 26 Aug 2022 |
Individual | Ralph, Jorja Mura |
Rd 1 Mangonui 0494 New Zealand |
20 Feb 2008 - 26 Aug 2022 |
Individual | Walden, Elizabeth |
Rd 1 Kaeo 0478 New Zealand |
21 Feb 2006 - 26 Aug 2022 |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
21 Feb 2006 - 18 Feb 2020 |
Jorja Mura Walden - Director
Appointment date: 28 Jun 2022
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 28 Jun 2022
Clive Rodney Walden - Director
Appointment date: 28 Jun 2022
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 28 Jun 2022
Murray Douglas Walden - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 12 Aug 2022
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 01 Apr 2021
Address: Kaeo, 0478 New Zealand
Address used since 14 Feb 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 16 Oct 2017
Address: Kerikeri, 0295 New Zealand
Address used since 29 Feb 2016
Elizabeth Walden - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 12 Aug 2022
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 01 Apr 2021
Address: Kaeo, 0478 New Zealand
Address used since 14 Feb 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 16 Oct 2017
Address: Kerikeri, 0295 New Zealand
Address used since 29 Feb 2016
Jason William Paul Prisk - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 14 Oct 2005
Address: Maungatapere,
Address used since 14 Oct 2005
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