Walt Property Group Limited was started on 19 Sep 2003 and issued an NZ business identifier of 9429035773153. The registered LTD company has been supervised by 2 directors: Jonathan Patrick Wallace - an active director whose contract began on 19 Sep 2003,
David Andrew James Kelt - an inactive director whose contract began on 19 Sep 2003 and was terminated on 21 Jun 2012.
As stated in our data (last updated on 24 Mar 2024), the company uses 4 addresses: Level 1, 17 Napier Road, Havelock North, 4130 (physical address),
Level 1, 17 Napier Road, Havelock North, 4130 (registered address),
Level 1, 17 Napier Road, Havelock North, 4130 (service address),
Po Box 8528, Havelock North, Havelock North, 4130 (postal address) among others.
Until 21 Apr 2020, Walt Property Group Limited had been using 17 Napier Road, Havelock North as their registered address.
A total of 33100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 33100 shares are held by 1 entity, namely:
Wallace Development Company Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. Walt Property Group Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered & service address used from 21 Apr 2020
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Oct 2012 to 21 Apr 2020
Address #2: C/-kelt Capital Limited, Cnr Heretaunga & Nelson Sts, Hastings New Zealand
Registered & physical address used from 16 Jun 2004 to 17 Oct 2012
Address #3: Sainsbury Logan & Williams, Cnr Tennyson St & Cathedral Lane, Napier
Physical & registered address used from 19 Sep 2003 to 16 Jun 2004
Basic Financial info
Total number of Shares: 33100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 33100 | |||
| Entity (NZ Limited Company) | Wallace Development Company Limited Shareholder NZBN: 9429036651153 |
17 Napier Road Havelock North 4130 New Zealand |
19 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wares, Andrew Ross |
Napier |
19 Sep 2003 - 09 Oct 2012 |
| Individual | Kelt, Belinda Norah |
Havelock North |
19 Sep 2003 - 09 Oct 2012 |
| Individual | Kelt, David Andrew James |
Havelock North |
19 Sep 2003 - 09 Oct 2012 |
Jonathan Patrick Wallace - Director
Appointment date: 19 Sep 2003
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 Oct 2016
David Andrew James Kelt - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 21 Jun 2012
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Oct 2009
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