Bernie Walsh Aluminium & Glass Limited, a registered company, was started on 12 Sep 2001. 9429036786602 is the business number it was issued. This company has been run by 4 directors: Bernard James Walsh - an active director whose contract started on 12 Sep 2001,
Aaron Kenneth Mitchell - an active director whose contract started on 27 Sep 2021,
Sharon Anne Walsh - an inactive director whose contract started on 12 Sep 2001 and was terminated on 04 Jul 2023,
David Alan Gyde - an inactive director whose contract started on 01 Jul 2005 and was terminated on 03 Sep 2007.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: physical, registered).
Bernie Walsh Aluminium & Glass Limited had been using 6 Gordon Street, Dannevirke as their physical address up to 24 May 2018.
More names for this company, as we identified at BizDb, included: from 12 Sep 2001 to 21 Jan 2002 they were named Bernie Walsh Aluminium Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 625 shares (62.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 375 shares (37.5 per cent).
Previous addresses
Address: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 20 Aug 2007 to 24 May 2018
Address: C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke
Registered & physical address used from 12 Sep 2001 to 20 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Walsh, Bernard James |
Dannevirke Dannevirke 4930 New Zealand |
12 Sep 2001 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Mitchell, Aaron Kenneth |
Rd 7 Dannevirke 4977 New Zealand |
15 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Sharon Anne |
Dannevirke 4930 New Zealand |
12 Sep 2001 - 25 Jul 2023 |
Individual | Walsh, Sharon Anne |
Dannevirke 4930 New Zealand |
12 Sep 2001 - 25 Jul 2023 |
Individual | Walsh, Sharon Anne |
Dannevirke 4930 New Zealand |
12 Sep 2001 - 25 Jul 2023 |
Individual | Walsh, Sharon Anne |
Dannevirke 4930 New Zealand |
12 Sep 2001 - 25 Jul 2023 |
Individual | Walsh, Sharon Anne |
Dannevirke 4930 New Zealand |
12 Sep 2001 - 25 Jul 2023 |
Individual | Gyde, David Alan |
Dannevirke |
20 Jul 2005 - 27 Jun 2010 |
Individual | Gyde, David Alan |
Dannevirke |
20 Jul 2005 - 27 Jun 2010 |
Individual | Gyde, David Alan |
Dannevirke |
20 Jul 2005 - 27 Jun 2010 |
Bernard James Walsh - Director
Appointment date: 12 Sep 2001
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 23 May 2022
Address: Dannevirke, 4930 New Zealand
Address used since 01 Mar 2016
Aaron Kenneth Mitchell - Director
Appointment date: 27 Sep 2021
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 27 Sep 2021
Sharon Anne Walsh - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 04 Jul 2023
Address: Dannevirke, 4960 New Zealand
Address used since 01 Mar 2016
David Alan Gyde - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 03 Sep 2007
Address: Dannevirke,
Address used since 01 Jul 2005
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