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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roberts, Colin George |
Mangere Bridge Auckland 2022 New Zealand |
07 Mar 2000 - |
Individual | Pettit, Peter Michael |
Remuera Auckland |
07 Mar 2000 - |
Individual | Pirrett, Ian Bruce |
Mangere Bridge Auckland 2022 New Zealand |
07 Mar 2000 - |
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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