Walden Properties Limited, a registered company, was registered on 28 Jun 2005. 9429034678688 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Margaret Anne Walden - an active director whose contract started on 11 Nov 2015,
David Peter Walden - an inactive director whose contract started on 28 Jun 2005 and was terminated on 11 Nov 2015.
Last updated on 04 Dec 2021, BizDb's database contains detailed information about 1 address: 34A Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Walden Properties Limited had been using 24 Chester Avenue, Westmere, Auckland as their registered address until 05 Jun 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Joanna Walden (an individual) located at Westmere, Auckland postcode 1022,
Margaret Walden (an individual) located at Westmere, Auckland postcode 1022,
Michael Walden (an individual) located at Westmere, Auckland postcode 1022.
Previous addresses
Address: 24 Chester Avenue, Westmere, Auckland, 1022 New Zealand
Registered address used from 15 Mar 2019 to 05 Jun 2019
Address: 34 Chester Avenue, Westmere, Auckland, 1022 New Zealand
Registered address used from 21 Sep 2018 to 15 Mar 2019
Address: 34 Chester Avenue, Westmere, Auckland, 1022 New Zealand
Physical address used from 21 Sep 2018 to 05 Jun 2019
Address: 36 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 11 Mar 2015 to 21 Sep 2018
Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 15 Jun 2011 to 11 Mar 2015
Address: 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 28 Jun 2005 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Joanna Lesley Walden |
Westmere Auckland 1022 New Zealand |
20 Mar 2017 - |
| Individual | Margaret Anne Walden |
Westmere Auckland 1022 New Zealand |
20 Mar 2017 - |
| Individual | Michael Elliot David Walden |
Westmere Auckland 1022 New Zealand |
20 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Peter Walden |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2005 - 20 Mar 2017 |
Margaret Anne Walden - Director
Appointment date: 11 Nov 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Mar 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 May 2019
David Peter Walden - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 11 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2005
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