Karen Walker International Limited was started on 05 Apr 2000 and issued a business number of 9429037291051. The registered LTD company has been run by 4 directors: Mikhail Gherman - an active director whose contract began on 05 Apr 2000,
Karen Elizabeth Walker - an active director whose contract began on 05 Apr 2000,
Richard Redvers Smith - an inactive director whose contract began on 28 Aug 2000 and was terminated on 07 Sep 2017,
Scott Waddell Jolly - an inactive director whose contract began on 28 Aug 2000 and was terminated on 14 Jun 2013.
According to our information (last updated on 26 Apr 2024), the company filed 1 address: 9 Maidstone Street, Grey Lynn, Auckland, 1021 (category: physical, service).
Up to 20 Oct 2011, Karen Walker International Limited had been using Level 2, 14-16 Maidstone Street, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Gherman, Mikhail (an individual) located at Ponsonby, Auckland 1021,
Walker, Karen Elizabeth (an individual) located at Ponsonby, Auckland 1021,
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous addresses
Address: Level 2, 14-16 Maidstone Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 17 Jan 2003 to 20 Oct 2011
Address: Suite 316, Level 3, T & G Bldg, Crn, Wellesley & Elliott Streets, Auckland
Physical & registered address used from 05 Apr 2000 to 17 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gherman, Mikhail |
Ponsonby Auckland 1021 New Zealand |
05 Apr 2000 - |
Individual | Walker, Karen Elizabeth |
Ponsonby Auckland 1021 New Zealand |
05 Apr 2000 - |
Entity (NZ Limited Company) | Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jolly, Scott Waddell |
Remuera |
05 Apr 2000 - 02 Jun 2017 |
Individual | Smith, Richard Redvers |
Remuera Auckland 1050 New Zealand |
05 Apr 2000 - 02 Jun 2017 |
Mikhail Gherman - Director
Appointment date: 05 Apr 2000
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 May 2010
Karen Elizabeth Walker - Director
Appointment date: 05 Apr 2000
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 May 2010
Richard Redvers Smith - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 07 Sep 2017
Address: Apt 1c, 707 Remuera Rd, Auckland, 1050 New Zealand
Address used since 09 Sep 2015
Scott Waddell Jolly - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 14 Jun 2013
Address: Remuera, Auckland,
Address used since 28 Aug 2000
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