Walkable Friends Limited, a registered company, was launched on 28 Sep 2004. 9429035169383 is the NZBN it was issued. This company has been supervised by 4 directors: Linda Susan Jackson - an active director whose contract started on 28 Sep 2004,
Kenneth Thomas Jackson - an active director whose contract started on 28 Sep 2004,
Gary John Mcconchie - an inactive director whose contract started on 28 Sep 2004 and was terminated on 01 Apr 2009,
Penelope Jane Mcconchie - an inactive director whose contract started on 28 Sep 2004 and was terminated on 13 Apr 2007.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Walkable Friends Limited had been using C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address until 23 Feb 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 25 Jan 2007 to 23 Feb 2012
Address #2: Grant Thornton, Chartered Accountants, 47 Cathedral Square, Christchurch
Physical & registered address used from 28 Sep 2004 to 25 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jackson, Linda Susan |
Rangiora New Zealand |
28 Sep 2004 - |
Individual | Jackson, Kenneth Thomas |
Rangiora New Zealand |
28 Sep 2004 - |
Individual | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Kenneth Thomas |
Rangiora New Zealand |
28 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackson, Linda Susan |
Rangiora New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconchie, Penelope Jane |
Kaiapoi |
28 Sep 2004 - 27 Jun 2010 |
Individual | Redmond, Philip Ivan |
Christchurch |
28 Sep 2004 - 14 Jan 2009 |
Individual | Mcconchie, Gary John |
Kaiapoi |
28 Sep 2004 - 14 Jan 2009 |
Linda Susan Jackson - Director
Appointment date: 28 Sep 2004
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 23 Feb 2016
Kenneth Thomas Jackson - Director
Appointment date: 28 Sep 2004
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 23 Feb 2016
Gary John Mcconchie - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 01 Apr 2009
Address: Kaiapoi,
Address used since 28 Sep 2004
Penelope Jane Mcconchie - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 13 Apr 2007
Address: Kaiapoi,
Address used since 28 Sep 2004
Taiaroa Property Investments Limited
223 Sparks Road
Gastronomy (cassels) Limited
223 Sparks Road
Cassels (hr) Limited
223 Sparks Road
Woolston Store Limited
223 Sparks Road
Cassels & Sons Brewery (woolston) Limited
223 Sparks Road
Canterbury Garden Kerb
223 Sparks Road