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Walden Farms Te Kopuru Limited

Type: NZ Limited Company (Ltd)
9429036282975
NZBN
1247828
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 May 2010

Walden Farms Te Kopuru Limited, a registered company, was registered on 17 Oct 2002. 9429036282975 is the NZ business identifier it was issued. The company has been run by 3 directors: Susan Frances Walden - an active director whose contract started on 17 Oct 2002,
Trevor John Walden - an active director whose contract started on 17 Oct 2002,
Stuart Campbell Walden - an active director whose contract started on 24 Oct 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (type: registered, physical).
Walden Farms Te Kopuru Limited had been using 13 Rust Ave, Whangarei as their physical address up to 21 May 2010.
Past names used by this company, as we found at BizDb, included: from 17 Oct 2002 to 24 May 2017 they were named Tj & Sf Walden Limited.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 51 shares (5.1 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 946 shares (94.6 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 13 Rust Ave, Whangarei

Physical & registered address used from 17 Oct 2002 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Walden, Naumai Rd 1
Te Kopuru
0391
New Zealand
Entity (NZ Limited Company) R T T Management Limited
Shareholder NZBN: 9429033319254
Whangarei
0110
New Zealand
Individual Walden, Stuart Campbell Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 946
Entity (NZ Limited Company) R T T Management Limited
Shareholder NZBN: 9429033319254
Whangarei
0110
New Zealand
Individual Walden, Susan Frances Rd 1
Te Kopuru
0391
New Zealand
Individual Walden, Trevor John Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walden, Trevor John Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Walden, Susan Frances Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walden, Stuart Campbell Rd 1
Te Kopuru
0391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Laurence William Whangarei
0110
New Zealand
Directors

Susan Frances Walden - Director

Appointment date: 17 Oct 2002

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 06 Nov 2015


Trevor John Walden - Director

Appointment date: 17 Oct 2002

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 06 Nov 2015


Stuart Campbell Walden - Director

Appointment date: 24 Oct 2017

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 24 Oct 2017

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