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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Derrell Charles |
Rd 3 Whangarei 0173 New Zealand |
20 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Durrick Frayne |
Rd 3 Whangarei 0173 New Zealand |
20 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
30 May 2003 - 20 Feb 2005 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
30 May 2003 - 20 Feb 2005 |
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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