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Walworth Property Nominees Limited

Type: NZ Limited Company (Ltd)
9429037368173
NZBN
1014511
Company Number
Registered
Company Status
Current address
80 Hastie Ave
Mangere Bridge
Auckland New Zealand
Registered address used since 21 Jan 2002
80 Hastie Avenue
Mangere Bridge
Auckland New Zealand
Physical & service address used since 28 Nov 2002

Walworth Property Nominees Limited, a registered company, was incorporated on 07 Mar 2000. 9429037368173 is the NZBN it was issued. This company has been managed by 2 directors: Colin George Roberts - an active director whose contract started on 07 Mar 2000,
Ian Bruce Pirrett - an active director whose contract started on 07 Mar 2000.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 80 Hastie Avenue, Mangere Bridge, Auckland (physical address),
80 Hastie Avenue, Mangere Bridge, Auckland (service address),
80 Hastie Ave, Mangere Bridge, Auckland (registered address).
Walworth Property Nominees Limited had been using 6 Ingram Road, Remuera, Auckland as their registered address up to 21 Jan 2002.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Roberts, Colin George (an individual) located at Mangere Bridge, Auckland postcode 2022,
Pettit, Peter Michael (an individual) located at Remuera, Auckland,
Pirrett, Ian Bruce (an individual) located at Mangere Bridge, Auckland postcode 2022.

Addresses

Previous addresses

Address #1: 6 Ingram Road, Remuera, Auckland

Registered address used from 21 Jan 2002 to 21 Jan 2002

Address #2: 6 Ingram Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 21 Jan 2002

Address #3: 6 Ingram Road, Remuera, Auckland

Physical address used from 08 Mar 2000 to 28 Nov 2002

Address #4: 6 Ingram Road, Remuera, Auckland

Registered address used from 07 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roberts, Colin George Mangere Bridge
Auckland
2022
New Zealand
Individual Pettit, Peter Michael Remuera
Auckland
Individual Pirrett, Ian Bruce Mangere Bridge
Auckland
2022
New Zealand
Directors

Colin George Roberts - Director

Appointment date: 07 Mar 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Dec 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2000


Ian Bruce Pirrett - Director

Appointment date: 07 Mar 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 15 Jan 2016

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