Walrus New Zealand Limited

Walrus New Zealand Limited was incorporated on 07 Mar 2000 and issued an NZ business identifier of 9429037341336. This registered LTD company has been managed by 3 directors: John Francis Lawrence - an active director whose contract started on 10 Jul 2012,
Robert Randell-Clark - an inactive director whose contract started on 07 Mar 2000 and was terminated on 01 Dec 2019,
Patrick Warren Kelly - an inactive director whose contract started on 07 Mar 2000 and was terminated on 01 Dec 2019.
As stated in our data (updated on 01 Apr 2024), the company filed 1 address: 24D Sir William Avenue, East Tamaki, Auckland, 2013 (types include: delivery, physical).
Up to 28 Jun 2007, Walrus New Zealand Limited had been using Level 4, 60 Parnell Road, Auckland as their registered address.
BizDb identified more names used by the company: from 07 Mar 2000 to 13 Apr 2018 they were named Bandberg Holdings Limited.
A total of 120 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Lawrence, John Francis (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 2 shareholders, holds 32.5% shares (exactly 39 shares) and includes
Kelly, Patrick Warren - located at Haruru, Haruru,
Kelly, Darlene Joy - located at Haruru, Haruru.
The third share allotment (39 shares, 32.5%) belongs to 1 entity, namely:
Randell-Clark, Robert, located at Glendowie, Auckland (an individual).

Previous addresses

Address #1: Level 4, 60 Parnell Road, Auckland

Registered address used from 12 Apr 2000 to 28 Jun 2007

Address #2: Level 4, 60 Parnell Road, Auckland

Physical address used from 07 Mar 2000 to 28 Jun 2007

Previous Shareholders

John Francis Lawrence - Director

Appointment date: 10 Jul 2012

Robert Randell-clark - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 01 Dec 2019

Patrick Warren Kelly - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 01 Dec 2019