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Walthall Ward Limited

Type: NZ Limited Company (Ltd)
9429036995196
NZBN
1118430
Company Number
Registered
Company Status
078665564
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Oct 2015
P.o. Box 62-596
Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Oct 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 08 Oct 2019

Walthall Ward Limited, a registered company, was registered on 28 Feb 2001. 9429036995196 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been supervised by 2 directors: David Walthall - an active director whose contract began on 28 Feb 2001,
Ruth Marie Ward - an active director whose contract began on 21 Apr 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: P.o. Box 62-596, Greenlane, Auckland, 1546 (category: postal, office).
Walthall Ward Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 20 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 28 Feb 2001 to 29 Mar 2010 they were called Walthall & Associates Limited.
A total of 2000 shares are issued to 10 shareholders (6 groups). The first group includes 500 shares (25%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 499 shares (24.95%). Lastly we have the 3rd share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 05 Nov 2010 to 20 Oct 2015

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 Apr 2005 to 05 Nov 2010

Address #3: C/o Walthall & Associates Limited, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland

Registered & physical address used from 28 Feb 2001 to 20 Apr 2005

Contact info
64 9 5797354
02 Oct 2018 Phone
office@walthallward.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@walthallward.co.nz
02 Oct 2018 Email
www.walthallward.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Urlich, Janice Catherine Epsom
Auckland
1023
New Zealand
Individual Lowe, Linda Remuera
Auckland
1050
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ward, Ruth Marie Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Ward, John Grant Meadowbank
Auckland
1072
New Zealand
Individual Ward, Ruth Marie Meadowbank
Auckland
1072
New Zealand
Individual Dorrington, Debra Wyn Auckland City

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Ward, Ruth Marie Meadowbank
Auckland
1072
New Zealand
Directors

David Walthall - Director

Appointment date: 28 Feb 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2006


Ruth Marie Ward - Director

Appointment date: 21 Apr 2004

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Jul 2010

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