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Walsh & White Limited

Type: NZ Limited Company (Ltd)
9429037618780
NZBN
953418
Company Number
Registered
Company Status
Current address
49 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 27 Aug 2018

Walsh & White Limited, a registered company, was started on 30 Mar 1999. 9429037618780 is the NZ business number it was issued. The company has been managed by 3 directors: John Vincent Walsh - an active director whose contract began on 30 Mar 1999,
Elizabeth Anne Walsh - an active director whose contract began on 30 Mar 1999,
Patricia Mary White - an active director whose contract began on 30 Mar 1999.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Walsh & White Limited had been using 75 St Marys Road, Saint Marys Bay, Auckland as their registered address up until 27 Aug 2018.
A total of 1200 shares are allocated to 5 shareholders (5 groups). The first group consists of 395 shares (32.92 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 790 shares (65.83 per cent). Finally we have the 3rd share allocation (5 shares 0.42 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 75 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 26 Aug 2005 to 27 Aug 2018

Address: C/- J W Kensington, Chartered Accountant, 383 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 26 Aug 2005

Address: C/- J W Kensington, Chartered Accountant, 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 31 Mar 1999 to 26 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395
Entity (NZ Limited Company) P White Trustees Limited
Shareholder NZBN: 9429034371282
Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 790
Entity (NZ Limited Company) E & J Walsh Trustees Limited
Shareholder NZBN: 9429034371176
Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 5
Individual White, Patricia Mary Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Walsh, Elizabeth Anne Mt Eden
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Walsh, John Vincent Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Vincent Walsh, James William Kensington Mt Eden
Auckland
Individual James William Kensington, John Vincent Walsh St Marys Bay
Auckland
Individual Patricia Mary White, James William Kensington St Marys Bay
Auckland
Individual James William Kensington, Elzabeth Anne Walsh St Marys Bay
Auckland
Individual Walsh, John Vincent Mount Eden
Auckland
Individual Elizabeth Anne Walsh, James William Kensington Mt Eden
Auckland
Individual Walsh, John Vincent St Marys Bay
Auckland
Individual Walsh, Elizabeth Anne St Marys Bay
Auckland
Individual James William Kensington, Patricia Mary White St Marys Bay
Auckland
Individual Walsh, Elizabeth Anne St Marys Bay
Auckland
Individual Walsh, Elizabeth Anne Mount Eden
Auckland
Individual White, Patricia Mary St Marys Bay
Auckland
Directors

John Vincent Walsh - Director

Appointment date: 30 Mar 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2009


Elizabeth Anne Walsh - Director

Appointment date: 30 Mar 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2009


Patricia Mary White - Director

Appointment date: 30 Mar 1999

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Aug 2018

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Mar 1999

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