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Bernie Walsh Aluminium & Glass Limited

Type: NZ Limited Company (Ltd)
9429036786602
NZBN
1159385
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & registered & service address used since 24 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 625
Individual Walsh, Bernard James Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Mitchell, Aaron Kenneth Rd 7
Dannevirke
4977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Sharon Anne Dannevirke 4930

New Zealand
Individual Walsh, Sharon Anne Dannevirke 4930

New Zealand
Individual Walsh, Sharon Anne Dannevirke 4930

New Zealand
Individual Walsh, Sharon Anne Dannevirke 4930

New Zealand
Individual Walsh, Sharon Anne Dannevirke 4930

New Zealand
Individual Gyde, David Alan Dannevirke
Individual Gyde, David Alan Dannevirke
Individual Gyde, David Alan Dannevirke
Directors

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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