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 4 directors: George Shota Randell-Clark - an active director whose contract started on 24 Jan 2025,
John Francis Lawrence - an inactive director whose contract started on 10 Jul 2012 and was terminated on 21 Jan 2025,
Patrick Warren Kelly - an inactive director whose contract started on 07 Mar 2000 and was terminated on 01 Dec 2019,
Robert Randell-Clark - an inactive director whose contract started on 07 Mar 2000 and was terminated on 01 Dec 2019.
As stated in our data (updated on 07 May 2025), 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 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Randell-Clark, George Shota (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 32.5% shares (exactly 39 shares) and includes
Randell-Clark, Robert - located at Glendowie, Auckland.
The third share allotment (1 share, 0.83%) 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
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Randell-clark, George Shota |
Glendowie Auckland 1071 New Zealand |
28 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Individual | Randell-clark, Robert |
Glendowie Auckland |
07 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Randell-clark, Robert |
Glendowie Auckland |
07 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Ian Robert |
128 Broadway Newmarket, Auckland |
07 Mar 2000 - 24 Mar 2020 |
| Individual | Randell Clark, George Shota |
Glendowie Auckland 1071 New Zealand |
24 Jan 2025 - 28 Jan 2025 |
| Individual | Kelly, Patrick Warren |
Haruru Haruru 0204 New Zealand |
07 Mar 2000 - 24 Jan 2025 |
| Individual | Kelly, Patrick Warren |
Haruru Haruru 0204 New Zealand |
07 Mar 2000 - 24 Jan 2025 |
| Individual | Kelly, Patrick Warren |
Haruru Haruru 0204 New Zealand |
07 Mar 2000 - 24 Jan 2025 |
| Individual | Lawrence, John Francis |
Epsom Auckland 1051 New Zealand |
10 Jul 2012 - 24 Jan 2025 |
| Individual | Kelly, Darlene Joy |
Haruru Haruru 0204 New Zealand |
24 Mar 2020 - 24 Jan 2025 |
| Individual | Ross, Ian Robert |
128 Broadway Newmarket, Auckland |
07 Mar 2000 - 24 Mar 2020 |
George Shota Randell-clark - Director
Appointment date: 24 Jan 2025
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jan 2025
John Francis Lawrence - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 21 Jan 2025
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Mar 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Jul 2012
Patrick Warren Kelly - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 01 Dec 2019
Address: Haruru, Haruru, 0204 New Zealand
Address used since 23 Mar 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Sep 2009
Robert Randell-clark - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 01 Dec 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Mar 2000
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