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Walker Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429035950950
NZBN
1318721
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
598 Esdaile Road
Rd 8
Tauranga 3180
New Zealand
Other address (Address For Share Register) used since 01 Dec 2014
Po Box 15645
Tauranga
Tauranga 3144
New Zealand
Postal address used since 20 Nov 2019
26 Dawn View Place
Rd 6
Tauranga 3176
New Zealand
Other address (Address For Share Register) used since 20 Nov 2019

Walker Investment Holdings Limited, a removed company, was registered on 30 May 2003. 9429035950950 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 4 directors: Durrick Frayne Walker - an active director whose contract began on 19 Feb 2005,
Derrell Charles Walker - an active director whose contract began on 19 Feb 2005,
Ayleen Elizabeth Walker - an inactive director whose contract began on 30 May 2003 and was terminated on 20 Feb 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 30 May 2003 and was terminated on 30 May 2003.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 772 Ngunguru Road, Rd 3, Whangarei, 0173 (registered address),
772 Ngunguru Road, Rd 3, Whangarei, 0173 (physical address),
772 Ngunguru Road, Rd 3, Whangarei, 0173 (service address),
772 Ngunguru Road, Rd 3, Whangarei, 0173 (other address) among others.
Walker Investment Holdings Limited had been using 26 Dawn View Place, Rd 6, Tauranga as their physical address up until 27 Mar 2020.
Former names for this company, as we found at BizDb, included: from 30 May 2003 to 02 Mar 2005 they were called City Tailoring Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 772 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Mar 2020

Address #5: 772 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical & service address used from 27 Mar 2020

Previous addresses

Address #1: 26 Dawn View Place, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 28 Nov 2019 to 27 Mar 2020

Address #2: 598 Esdaile Road, Rd 8, Tauranga, 3180 New Zealand

Registered & physical address used from 09 Dec 2014 to 28 Nov 2019

Address #3: 1/6 Opaheke Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 09 Nov 2011 to 09 Dec 2014

Address #4: 598 Esdaile Road, R.d.6, Tauranga 3176 New Zealand

Physical & registered address used from 30 Oct 2009 to 09 Nov 2011

Address #5: 2/80 Prospect Terrace, Mt Eden, Auckland

Physical & registered address used from 19 Oct 2007 to 30 Oct 2009

Address #6: 598 Esdaile Road, R.d.6, Tauranga

Registered & physical address used from 09 Mar 2005 to 19 Oct 2007

Address #7: C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth

Registered & physical address used from 30 May 2003 to 09 Mar 2005

Contact info
64 21 1126673
Phone
dcwalker03@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Derrell Charles Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Durrick Frayne Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Durrick Frayne Walker - Director

Appointment date: 19 Feb 2005

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 20 Sep 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 22 Oct 2009


Derrell Charles Walker - Director

Appointment date: 19 Feb 2005

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 Mar 2020

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 20 Nov 2019

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 09 Dec 2014


Ayleen Elizabeth Walker - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 20 Feb 2005

Address: R.d.6, Tauranga,

Address used since 19 Feb 2005


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 30 May 2003

Address: Rolleston, Christchurch,

Address used since 30 May 2003

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