Under The Walnut Limited, a registered company, was registered on 04 May 2001. 9429036917631 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been run by 2 directors: Sarah Claire Spruyt - an active director whose contract started on 04 May 2001,
Carl Gerard Spruyt - an active director whose contract started on 04 May 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Ferntree Drive, Wakari, Dunedin, 9010 (types include: registered, physical).
Under The Walnut Limited had been using 35A Crawford Street, Dunedin as their registered address up to 08 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 35a Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 May 2009 to 08 Sep 2022
Address: Your Business Team, 2 Clark Street, Dunedin
Registered & physical address used from 20 Jun 2008 to 18 May 2009
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 04 May 2001 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Spruyt, Carl Gerard |
Wakari Dunedin 9010 New Zealand |
04 May 2001 - |
Individual | Spruyt, Sarah Claire |
Wakari Dunedin 9010 New Zealand |
04 May 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Spruyt, Carl Gerard |
Wakari Dunedin 9010 New Zealand |
04 May 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Spruyt, Sarah Claire |
Wakari Dunedin 9010 New Zealand |
04 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
02 Jun 2009 - 17 Jun 2021 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
02 Jun 2009 - 17 Jun 2021 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
04 May 2001 - 27 Jun 2010 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
04 May 2001 - 27 Jun 2010 |
Sarah Claire Spruyt - Director
Appointment date: 04 May 2001
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 Feb 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2016
Carl Gerard Spruyt - Director
Appointment date: 04 May 2001
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Apr 2022
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 Feb 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2016
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