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Under The Walnut Limited

Type: NZ Limited Company (Ltd)
9429036917631
NZBN
1135476
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
31 Ferntree Drive
Wakari
Dunedin 9010
New Zealand
Registered & physical & service address used since 08 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Spruyt, Carl Gerard Wakari
Dunedin
9010
New Zealand
Individual Spruyt, Sarah Claire Wakari
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Spruyt, Carl Gerard Wakari
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Spruyt, Sarah Claire Wakari
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Directors

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

Nearby companies

Smack Holdings Investments Limited
35a Crawford Street

Ybt Nominees Limited
35a Crawford Street

Waihola Fresh Fish Supply Limited
35a Crawford Street

Your Business Team Limited
35a Crawford Street

Neilson Contracting Limited
35a Crawford Street

Clints Motor Company Limited
35a Crawford Street

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