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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foley, Mary-anne |
St Heliers Auckland |
21 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Groves, Paul Andrew |
The Gardens Auckland 2105 New Zealand |
03 Dec 2008 - |
| 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 |
03 Dec 2008 - |
| Individual | Foley, Mary-anne |
St Heliers Auckland New Zealand |
03 Dec 2008 - |
| Individual | Coates-walker, Timothy |
St Heliers Auckland New Zealand |
03 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Coates-walker, Timothy |
St Heliers Auckland |
21 Nov 2002 - |
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
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