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Mcnaught & Walker Limited

Type: NZ Limited Company (Ltd)
9429036907267
NZBN
1137160
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 27 Jun 2017
Level 3, Russell Keown House
1 Knights Road
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Director Walker, Simon Edward John Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Walker, Stephen Louis Keith

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaught, Nigel Austen Craig Franschhoek, 7690
Republic Of South Africa
Directors

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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