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Ta Walls Limited

Type: NZ Limited Company (Ltd)
9429037625450
NZBN
952156
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2012
243 Pongakawa Valley Road
Rd 4
Rotorua 3074
New Zealand
Registered & physical & service address used since 27 Jun 2012

Ta Walls Limited, a registered company, was launched on 21 Apr 1999. 9429037625450 is the business number it was issued. The company has been supervised by 4 directors: Terrence Allan Walls - an active director whose contract began on 22 May 2012,
Susan Helen Walls - an inactive director whose contract began on 12 May 2006 and was terminated on 24 May 2012,
Terrence Allan Walls - an inactive director whose contract began on 21 Apr 1999 and was terminated on 10 May 2006,
Susan Helen Walls - an inactive director whose contract began on 21 Apr 1999 and was terminated on 06 Dec 2000.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 243 Pongakawa Valley Road, Rd 4, Rotorua, 3074 (category: registered, physical).
Ta Walls Limited had been using 243 Pongakawa Valley Road, Lake Rotoma as their physical address until 27 Jun 2012.
Previous aliases used by the company, as we established at BizDb, included: from 12 May 2006 to 04 Sep 2012 they were named T & S Walls Holdings Limited, from 21 Apr 1999 to 12 May 2006 they were named Action 4Wd & Commercial (1999) Limited.
One entity controls all company shares (exactly 100 shares) - Walls, Terrence Allan - located at 3074, R D 4, Rotorua.

Addresses

Previous addresses

Address #1: 243 Pongakawa Valley Road, Lake Rotoma New Zealand

Physical address used from 05 Jul 2005 to 27 Jun 2012

Address #2: 243 Pongakawa Valley Road, Lake Rotoma New Zealand

Registered address used from 05 Jul 2005 to 05 Jul 2005

Address #3: 8 Railway Road,, Rotorua

Physical address used from 02 Aug 2000 to 02 Aug 2000

Address #4: 80 View Rd, Rotorua

Physical address used from 02 Aug 2000 to 05 Jul 2005

Address #5: 8 Railway Road,, Rotorua

Registered address used from 02 Aug 2000 to 05 Jul 2005

Address #6: 8 Railway Road,, Rotorua

Registered address used from 12 Apr 2000 to 02 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walls, Terrence Allan R D 4
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walls, Susan Helen R D 4,
Rotorua
Directors

Terrence Allan Walls - Director

Appointment date: 22 May 2012

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 22 May 2012


Susan Helen Walls - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 24 May 2012

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 12 May 2006


Terrence Allan Walls - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 10 May 2006

Address: R D 4 Rotorua,

Address used since 21 Apr 1999


Susan Helen Walls - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 06 Dec 2000

Address: R D 4,, Rotorua,

Address used since 21 Apr 1999

Nearby companies

Equine Estate Limited
Pongakawa Valley