Mcnaught & Walker Limited, a registered company, was started on 06 Jun 2001. 9429036907267 is the number it was issued. The company has been run by 4 directors: Stephen W. - an active director whose contract started on 06 Jun 2001,
Simon Edward John Walker - an active director whose contract started on 04 Feb 2019,
Nigel Austen Craig Mcnaught - an inactive director whose contract started on 06 Jun 2001 and was terminated on 12 Sep 2022,
Alice T. - an inactive director whose contract started on 08 Aug 2006 and was terminated on 12 Sep 2022.
Updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 (registered address),
Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 (physical address),
Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Mcnaught & Walker Limited had been using 45 Queen Street, Blenheim, Blenheim as their physical address up to 01 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Jul 2017 to 01 Sep 2021
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Oct 2015 to 05 Jul 2017
Address #3: 52 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 30 Oct 2012 to 21 Oct 2015
Address #4: Tva Lock Limited, 52 Scott Street, Blenheim New Zealand
Registered & physical address used from 26 Oct 2004 to 30 Oct 2012
Address #5: A M I Building, 12 Main Street, Blenheim
Registered address used from 13 Feb 2002 to 26 Oct 2004
Address #6: A M I Building, 12 Main Street, Blenheim
Physical address used from 03 Dec 2001 to 26 Oct 2004
Address #7: C/- Gascoigne Wicks, 79 High Street, Blenheim, Attention: Paul Lynch
Registered address used from 06 Jun 2001 to 13 Feb 2002
Address #8: C/- Gascoigne Wicks, 79 High Street, Blenheim, Attention: Paul Lynch
Physical address used from 06 Jun 2001 to 03 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Walker, Simon Edward John |
Takaka 7183 New Zealand |
04 Nov 2022 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Walker, Stephen Louis Keith | 09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaught, Nigel Austen Craig |
Franschhoek, 7690 Republic Of South Africa |
06 Jun 2001 - 04 Nov 2022 |
Stephen W. - Director
Appointment date: 06 Jun 2001
Address: Seddon, 7285 New Zealand
Address used since 13 Oct 2015
Simon Edward John Walker - Director
Appointment date: 04 Feb 2019
Address: Takaka, 7183 New Zealand
Address used since 04 Feb 2019
Nigel Austen Craig Mcnaught - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 12 Sep 2022
Address: Franschhoek, 7690, Republic Of, South Africa
Address used since 06 Jun 2001
Alice T. - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 12 Sep 2022
Address: Seddon, 7285 New Zealand
Address used since 13 Oct 2015
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