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Walnut Ridge Limited

Type: NZ Limited Company (Ltd)
9429036645374
NZBN
1185003
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 01 Apr 2022

Walnut Ridge Limited, a registered company, was incorporated on 23 Jan 2002. 9429036645374 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Leigh Eric Mathieson - an active director whose contract began on 23 Jan 2002.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, service).
Walnut Ridge Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address until 01 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30 per cent).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 20 Mar 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Mar 2016 to 20 Mar 2018

Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 02 Apr 2007 to 21 Mar 2016

Address: C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 21 Mar 2003 to 02 Apr 2007

Address: C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 02 Apr 2007

Address: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra

Physical address used from 23 Jan 2002 to 21 Mar 2003

Address: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra

Registered address used from 23 Jan 2002 to 20 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Mathieson, Leigh Eric Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mathieson, Robyn Ann Cromwell
9383
New Zealand
Directors

Leigh Eric Mathieson - Director

Appointment date: 23 Jan 2002

Address: Cromwell, 9383 New Zealand

Address used since 20 Sep 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 30 Mar 2016

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