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Walters Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034853269
NZBN
1617109
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
1007 Totara Street
Mahora
Hastings 4120
New Zealand
Physical & registered & service address used since 28 Feb 2020
1007 Totara Street
Mahora
Hastings 4120
New Zealand
Postal & office & delivery address used since 01 Feb 2021

Walters Holdings (2005) Limited, a registered company, was registered on 01 Apr 2005. 9429034853269 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was classified. The company has been run by 2 directors: Angela Leigh Walters - an active director whose contract began on 01 Apr 2005,
John Matthew Walters - an active director whose contract began on 01 Apr 2005.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1007 Totara Street, Mahora, Hastings, 4120 (type: postal, office).
Walters Holdings (2005) Limited had been using 119 Queen Street East, Hastings as their registered address up to 28 Feb 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

1007 Totara Street, Mahora, Hastings, 4120 New Zealand


Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Apr 2011 to 28 Feb 2020

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 06 Nov 2008 to 07 Apr 2011

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 01 Sep 2006 to 06 Nov 2008

Address #4: Carr And Stanton Limited, Chartered Accountants, 117-119 Queen Street East, Hastings

Physical & registered address used from 01 Apr 2005 to 01 Sep 2006

Contact info
64 027 4806831
Phone
info@performanceapparel.co.nz
01 Feb 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Walters, John Matthew Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Walters, Angela Leigh Mahora
Hastings
4120
New Zealand
Directors

Angela Leigh Walters - Director

Appointment date: 01 Apr 2005

Address: Mahora, Hastings, 4120 New Zealand

Address used since 29 Mar 2009


John Matthew Walters - Director

Appointment date: 01 Apr 2005

Address: Mahora, Hastings, 4120 New Zealand

Address used since 29 Mar 2009

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