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Walk To Work Eco-developments Limited

Type: NZ Limited Company (Ltd)
9429036862801
NZBN
1145598
Company Number
Registered
Company Status
Current address
457 Swanson Road
Ranui
Auckland 0612
New Zealand
Registered address used since 03 Sep 2010
14/457 Swanson Road
Ranui
Auckland 0612
New Zealand
Physical & service address used since 27 Sep 2018
457 Swanson Road
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 03 Sep 2020

Walk To Work Eco-Developments Limited, a registered company, was incorporated on 16 Jul 2001. 9429036862801 is the business number it was issued. This company has been managed by 5 directors: Robin Margaret Allison - an active director whose contract began on 10 Sep 2015,
Suzanne Catherine Loughlin - an active director whose contract began on 20 Oct 2016,
David Graham Mather - an inactive director whose contract began on 20 Aug 2007 and was terminated on 03 Oct 2019,
Bryan William Pulham - an inactive director whose contract began on 16 Jul 2001 and was terminated on 20 Oct 2016,
Patrick Philip Fleetwood Haslam - an inactive director whose contract began on 05 May 2005 and was terminated on 29 Sep 2011.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 457 Swanson Road, Ranui, Auckland, 0612 (postal address),
457 Swanson Road, Ranui, Auckland, 0612 (office address),
457 Swanson Road, Ranui, Auckland, 0612 (delivery address),
14/457 Swanson Road, Ranui, Auckland, 0612 (physical address) among others.
Walk To Work Eco-Developments Limited had been using 457 Swanson Road, Ranui, Auckland as their physical address up to 27 Sep 2018.
A total of 239605 shares are allotted to 25 shareholders (22 groups). The first group includes 1000 shares (0.42%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31917 shares (13.32%). Finally there is the third share allotment (1000 shares 0.42%) made up of 1 entity.

Addresses

Principal place of activity

457 Swanson Road, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 457 Swanson Road, Ranui, Auckland, 0612 New Zealand

Physical address used from 03 Sep 2010 to 27 Sep 2018

Address #2: 457 Swanson Road, Ranui, Waitakere City 1008 New Zealand

Physical & registered address used from 30 Jul 2002 to 03 Sep 2010

Address #3: 457 Swanson Road, Ranui, Waitakere City

Registered & physical address used from 16 Jul 2001 to 30 Jul 2002

Contact info
64 9 8337784
Phone
64 21 0554067
15 Sep 2022 Phone
robin.allison@earthsong.org.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 239605

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mckinstrie, Kaaren Elizabeth Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 31917
Individual Stewart, Gary Ranui
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Pilcher, Colleen Cynthia Ranui
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Davies, Diane Elizabeth Ranui
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 2174
Individual Marshall, Yvonne May Ranui
Auckland
0612
New Zealand
Individual Crosby, Andrew David Ranui
Auckland
0612
New Zealand
Shares Allocation #6 Number of Shares: 2174
Individual Meikle, Karen Ann Ranui
Auckland
0612
New Zealand
Individual Allison-maxwell, Will James Ranui
Auckland
0612
New Zealand
Shares Allocation #7 Number of Shares: 5770
Individual Garland, Amanda Ranui
Auckland
0612
New Zealand
Shares Allocation #8 Number of Shares: 5564
Individual Loughlin, Suzanne Ranui
Auckland
0612
New Zealand
Shares Allocation #9 Number of Shares: 2174
Individual Allison-maxwell, Erin David Ranui
Auckland
0612
New Zealand
Shares Allocation #10 Number of Shares: 57405
Individual Allison, Robin Ranui
Waitakere City

New Zealand
Shares Allocation #11 Number of Shares: 31186
Individual Angell, Catherine Ann Ranui
Waitakere City 1008
Shares Allocation #12 Number of Shares: 5000
Individual Barrett, Rosemary Ranui
Auckland
0612
New Zealand
Shares Allocation #13 Number of Shares: 431
Individual Mosley, Vesper Ranui
Auckland
0612
New Zealand
Shares Allocation #14 Number of Shares: 500
Individual Haslam, Helen Ranui
Waitakere City
0612
New Zealand
Individual Haslam, Pat Ranui
Waitakere City
0612
New Zealand
Shares Allocation #15 Number of Shares: 23625
Individual Pulham, Bryan William Swanson
Auckland
0614
New Zealand
Shares Allocation #16 Number of Shares: 12231
Individual Mullin, Alanah Ranui
Waitakere City

New Zealand
Shares Allocation #17 Number of Shares: 4337
Individual Free, Christine Ranui
Waitakere City

New Zealand
Shares Allocation #18 Number of Shares: 1194
Individual Robinson, Christy Glen Eden
Auckland
0602
New Zealand
Shares Allocation #19 Number of Shares: 38075
Individual Hammond, John Malcolm Ranui
Waitakere City 1008
Shares Allocation #20 Number of Shares: 3434
Individual Bostwick, Tilda Island Bay
Wellington
6023
New Zealand
Shares Allocation #21 Number of Shares: 8000
Individual Hunter, Dale Ranui
Auckland
0612
New Zealand
Shares Allocation #22 Number of Shares: 1414
Individual Mawhinney, Buffy West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mather, Glenys Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Schneider, Christof Ranui
Auckland
0612
New Zealand
Individual Pountney, Charmaine Grey Lynn
Auckland
1021
New Zealand
Individual Lightstone, Judy Auckland
1010
New Zealand
Individual Heard, John Francis 11a Pah Road
Greenwoods Corner, Auckland

New Zealand
Individual Mather, David Ranui
Waitakere City

New Zealand
Individual Holloway, Tony Ranui
Auckland
0612
New Zealand
Individual Connolly, Patrick Glen Eden
Auckland
0602
New Zealand
Individual Halstead, Elissa Vernine Milson
Palmerston North 4144

New Zealand
Individual Joy, Kristin Titirangi
Waitakere City

New Zealand
Individual Christie-french, Rosemary Rae Ranui
Waitakere City

New Zealand
Individual Chalmers, Elizabeth Mary Swanson
Auckland
0614
New Zealand
Individual Hynd, Denise Ranui
Auckland
0612
New Zealand
Individual Woodman, Barbara Ranui
Waitakere City

New Zealand
Individual Baragwanath, Barbara Orakei
Auckland

New Zealand
Individual Cumberland, Tanya Grey Lynn
Auckland
1021
New Zealand
Individual Allison-maxwell, Will Ranui
Auckland
0612
New Zealand
Other Estate-narelle George
Individual Chalmers, Daniel Massey
Auckland
0614
New Zealand
Individual Loffel, Lynette Ranui
Waitakere City

New Zealand
Individual Williams, David Ranui
Auckland
0612
New Zealand
Individual Mcneil, Helen Ranui
Auckland
0612
New Zealand
Individual Abel, Bev Browns Bay
Auckland
0630
New Zealand
Individual Duncan, Margaret Ranui
Waitakere City

New Zealand
Individual Holliman, Jonathan Ranui
Waitakere City

New Zealand
Other Null - Estate-narelle George
Individual Meikle, Karen Ranui
Auckland
0612
New Zealand
Individual Holloway, Rae Ranui
Auckland
0612
New Zealand
Directors

Robin Margaret Allison - Director

Appointment date: 10 Sep 2015

Address: Ranui, West Auckland, 0612 New Zealand

Address used since 10 Sep 2015


Suzanne Catherine Loughlin - Director

Appointment date: 20 Oct 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Oct 2016


David Graham Mather - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 03 Oct 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Sep 2018

Address: Ranui, Waitakere City, 0612 New Zealand

Address used since 01 Sep 2011


Bryan William Pulham - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 20 Oct 2016

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Oct 2014


Patrick Philip Fleetwood Haslam - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 29 Sep 2011

Address: Ranui, Waitakere City, 0612 New Zealand

Address used since 01 Sep 2011

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