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Walker Holdings Taupiri Limited

Type: NZ Limited Company (Ltd)
9429035938033
NZBN
1328562
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Apr 2019

Walker Holdings Taupiri Limited, a registered company, was launched on 18 Jun 2003. 9429035938033 is the business number it was issued. This company has been supervised by 4 directors: Patience Anne Le Sueur Walker - an active director whose contract started on 18 Jun 2003,
Winston John Baxter Walker - an active director whose contract started on 01 Oct 2020,
Hamish Bruce Walker - an active director whose contract started on 01 Oct 2020,
Winston John Baxter - an active director whose contract started on 01 Oct 2020.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Walker Holdings Taupiri Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 05 Apr 2019.
A total of 100 shares are issued to 9 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (25 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 Feb 2016 to 05 Apr 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 25 Feb 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 26 Feb 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Nzmp House, London Street, Hamilton

Registered & physical address used from 18 Jun 2003 to 26 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Patience Anne Le Sueur Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Walker, Patience Anne Le Sueur Rd 1
Hamilton
3281
New Zealand
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Walker, Winston John Baxter Rd 1
Hamilton
3281
New Zealand
Individual Walker, Patience Anne Le Sueur Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Walker, Hamish Bruce Titirangi
Auckland
0604
New Zealand
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Walker, Patience Anne Le Sueur Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Lorraine Jean Rd 1
Hamilton
3281
New Zealand
Directors

Patience Anne Le Sueur Walker - Director

Appointment date: 18 Jun 2003

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 25 Feb 2010


Winston John Baxter Walker - Director

Appointment date: 01 Oct 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2020


Hamish Bruce Walker - Director

Appointment date: 01 Oct 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Oct 2020


Winston John Baxter - Director

Appointment date: 01 Oct 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2020

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