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Walker Kawha Family Company Limited

Type: NZ Limited Company (Ltd)
9429037410353
NZBN
1006596
Company Number
Registered
Company Status
Current address
9 Puriri Crescent
Edgecumbe
Edgecumbe 3120
New Zealand
Registered address used since 06 Jul 2016
Suite 1, 189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 06 Jul 2016

Walker Kawha Family Company Limited was launched on 14 Dec 1999 and issued an NZ business number of 9429037410353. The registered LTD company has been supervised by 12 directors: Mereana Te Mate Ohorere Walker - an active director whose contract started on 14 Dec 1999,
Tuterangi Reginald Walker - an active director whose contract started on 14 Dec 1999,
Richard Wharetapu Te Wehi Walker - an active director whose contract started on 14 Dec 1999,
Kerry Hema Walker - an active director whose contract started on 18 Feb 2007,
Richard Dwayne Walker - an inactive director whose contract started on 29 May 2005 and was terminated on 14 Nov 2024.
As stated in the BizDb database (last updated on 02 Jun 2025), the company registered 2 addresses: 9 Puriri Crescent, Edgecumbe, Edgecumbe, 3120 (registered address),
Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (physical address),
Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (service address).
Up until 06 Jul 2016, Walker Kawha Family Company Limited had been using 189 The Strand, Whakatane, Whakatane as their physical address.
A total of 2000 shares are issued to 1 group (8 shareholders in total). In the first group, 2000 shares are held by 8 entities, namely:
D Arnold Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Walker, Richard Wharetapu Te Wehi (an individual) located at Edgecumbe, Edgecumbe postcode 3120,
Walker, William Leonard (an individual) located at Brookfield, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 03 Jul 2015 to 06 Jul 2016

Address #2: 9 Puriri Crescent, Edgecumbe, 3120 New Zealand

Registered address used from 07 Jul 2009 to 06 Jul 2016

Address #3: Goldsmiths, Anz House, Level One, Cnr, The Strand & Boon Str, Whakatane, 3120 New Zealand

Physical address used from 07 Jul 2009 to 03 Jul 2015

Address #4: 14 Grosmont Terrace, Tauranga

Registered address used from 12 Apr 2000 to 07 Jul 2009

Address #5: 14 Grosmont Terrace, Tauranga

Registered address used from 14 Dec 1999 to 12 Apr 2000

Address #6: 14 Grosmont Terrace, Tauranga

Physical address used from 14 Dec 1999 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Tauranga
Tauranga
3110
New Zealand
Individual Walker, Richard Wharetapu Te Wehi Edgecumbe
Edgecumbe
3120
New Zealand
Individual Walker, William Leonard Brookfield
Tauranga
3110
New Zealand
Individual Walker, Tuterangi Reginald Te Kaha
Opotiki
3134
New Zealand
Individual Walker, Rodney Charles Mount Eden
Auckland
1024
New Zealand
Individual Walker, Mereana Te Mate Ohorere Te Kaha
Opotiki
3134
New Zealand
Individual Walker, Kerry Hema Maeroa
Hamilton
3200
New Zealand
Individual Walker, Dion Isaac Edgecumbe
Edgecumbe
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Richard Te Kaha
Opotiki
3134
New Zealand
Individual Walker, Richard Te Kaha
Opotiki
3134
New Zealand
Individual Walker, Jerry Atkins Whakatane
Whakatane
3120
New Zealand
Individual Walker, Jerry Atkins Whakatane
Whakatane
3120
New Zealand
Individual Walker, Tuterangi Reginald Te Kaha
Individual Walker, Mereana Te Mate Ohorere Te Kaha
Individual Walker, Jerry Atkins Whakatane
Individual Walker, Richard Wharetapu Te Wehi Edgecumbe
Individual Walker, John Toki Edgecumbe
Individual Walker, William Leonard Tauranga
Individual Walker, Maraea Georgin Te Kaha
Individual Walker, Henry Joseph Opotiki
Individual Walker, Rupiana Te Kaha
Directors

Mereana Te Mate Ohorere Walker - Director

Appointment date: 14 Dec 1999

Address: Te Kaha, Opotiki, 3134 New Zealand

Address used since 28 Jun 2016


Tuterangi Reginald Walker - Director

Appointment date: 14 Dec 1999

Address: Te Kaha, Opotiki, 3134 New Zealand

Address used since 28 Jun 2016


Richard Wharetapu Te Wehi Walker - Director

Appointment date: 14 Dec 1999

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 13 May 2010


Kerry Hema Walker - Director

Appointment date: 18 Feb 2007

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 13 May 2010


Richard Dwayne Walker - Director (Inactive)

Appointment date: 29 May 2005

Termination date: 14 Nov 2024

Address: Te Kaha, Opotiki, 3134 New Zealand

Address used since 28 Jun 2016


Rawiri Charles Walker - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 21 Jul 2011

Address: Mount Maunganui,

Address used since 19 May 2010


Jerry Atkins Walker - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 26 Nov 2010

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 13 May 2010


William Leonard Walker - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 19 May 2010

Address: Tauranga, 3110 New Zealand

Address used since 14 Dec 1999


Henry Joseph Walker - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 18 Feb 2007

Address: Opotiki,

Address used since 14 Dec 1999


Dion Isaac Walker - Director (Inactive)

Appointment date: 27 Jun 2004

Termination date: 18 Feb 2007

Address: Edgecumbe,

Address used since 27 Jun 2004


Maraea Gerogia Walker - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 29 May 2005

Address: Te Kaha,

Address used since 14 Dec 1999


John Toki Walker - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 01 Apr 2004

Address: Edgecumbe,

Address used since 14 Dec 1999

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