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Walker Logistics Limited

Type: NZ Limited Company (Ltd)
9429036229468
NZBN
1258666
Company Number
Registered
Company Status
Current address
40 Richard Pearse Drive
Airport Oaks
Auckland 2022
New Zealand
Physical & service address used since 25 Feb 2019
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Mar 2020
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 03 Apr 2025

Walker Logistics Limited, a registered company, was started on 21 Nov 2002. 9429036229468 is the NZBN it was issued. The company has been supervised by 3 directors: Timothy Coates-Walker - an active director whose contract started on 15 Jan 2003,
Paul Andrew Groves - an active director whose contract started on 01 Mar 2024,
Michael John Foley - an inactive director whose contract started on 21 Nov 2002 and was terminated on 15 Jan 2003.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, registered).
Walker Logistics Limited had been using 18 Broadway, Newmarket, Auckland as their registered address until 20 Mar 2020.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%). Finally there is the third share allocation (7998 shares 79.98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Jan 2003 to 20 Mar 2020

Address #2: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Jan 2003 to 25 Feb 2019

Address #3: Foley & Hughes, Level 1, 20 Beaumont Street, Auckland

Registered & physical address used from 21 Nov 2002 to 30 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Foley, Mary-anne St Heliers
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Groves, Paul Andrew The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 7998
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Foley, Mary-anne St Heliers
Auckland

New Zealand
Individual Coates-walker, Timothy St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Coates-walker, Timothy St Heliers
Auckland
Directors

Timothy Coates-walker - Director

Appointment date: 15 Jan 2003

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Jun 2010


Paul Andrew Groves - Director

Appointment date: 01 Mar 2024

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Mar 2024


Michael John Foley - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 15 Jan 2003

Address: Orakei, Auckland,

Address used since 21 Nov 2002