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: Aaron Kenneth Mitchell - an active director whose contract started on 27 Sep 2021,
Bernard James Walsh - an inactive director whose contract started on 12 Sep 2001 and was terminated on 01 Apr 2024,
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 11 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 633 Main Street, Palmerston North, Palmerston North, 4414 (registered address),
633 Main Street, Palmerston North, Palmerston North, 4414 (service address),
11 Miller Street, Dannevirke, Dannevirke, 4930 (registered address),
11 Miller Street, Dannevirke, Dannevirke, 4930 (service address) among others.
Bernie Walsh Aluminium & Glass Limited had been using 6 Gordon Street, Dannevirke, Dannevirke as their registered address until 20 Sep 2024.
Former names used by the company, as we found at BizDb, included: from 12 Sep 2001 to 21 Jan 2002 they were called Bernie Walsh Aluminium Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand
Registered & service address used from 24 May 2018 to 20 Sep 2024
Address #2: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 20 Aug 2007 to 24 May 2018
Address #3: 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: 14 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mitchell, Michelle Raewyn |
Rd 7 Dannevirke 4977 New Zealand |
09 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mitchell, Aaron Kenneth |
Rd 7 Dannevirke 4977 New Zealand |
15 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gyde, David Alan |
Dannevirke |
20 Jul 2005 - 27 Jun 2010 |
| 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, Bernard James |
Dannevirke Dannevirke 4930 New Zealand |
12 Sep 2001 - 09 Apr 2024 |
| Individual | Walsh, Bernard James |
Dannevirke Dannevirke 4930 New Zealand |
12 Sep 2001 - 09 Apr 2024 |
| 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 |
Aaron Kenneth Mitchell - Director
Appointment date: 27 Sep 2021
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 27 Sep 2021
Bernard James Walsh - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 01 Apr 2024
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 23 May 2022
Address: Dannevirke, 4930 New Zealand
Address used since 01 Mar 2016
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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