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Walco Engineering Limited

Type: NZ Limited Company (Ltd)
9429035296942
NZBN
1532191
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 07 Dec 2015
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & service address used since 30 Jan 2023

Walco Engineering Limited, a registered company, was incorporated on 05 Jul 2004. 9429035296942 is the business number it was issued. The company has been run by 2 directors: Warren Walton - an active director whose contract started on 05 Jul 2004,
Sue-Ellen Walton - an inactive director whose contract started on 05 Jul 2004 and was terminated on 16 Oct 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, service).
Walco Engineering Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 07 Dec 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 22 Sep 2011 to 07 Dec 2015

Address #2: 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 04 Dec 2009 to 22 Sep 2011

Address #3: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 05 Jul 2004 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walton, Warren Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walton, Sue-ellen Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Brendon Rd 1
Aokautere
4471
New Zealand
Individual Walton, Lucy Pamela Rd 1
Aokautere
4471
New Zealand
Directors

Warren Walton - Director

Appointment date: 05 Jul 2004

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 20 Jan 2023

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 27 Nov 2015


Sue-ellen Walton - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 16 Oct 2020

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 27 Nov 2015

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