Walsma Limited, a registered company, was incorporated on 06 Dec 1996. 9429038187056 is the NZBN it was issued. The company has been managed by 2 directors: Walter John Smaill - an active director whose contract started on 06 Dec 1996,
Robert Rex Stephens - an inactive director whose contract started on 06 Dec 1996 and was terminated on 06 Oct 2006.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Walsma Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 04 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Prince & Partners Trustee Company Limited - located at 0632, East Tamaki, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2016 to 04 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2009 to 15 Mar 2016
Address: 18 Ron Driver Place, East Tamaki, Auckland
Registered address used from 28 Mar 2007 to 24 Mar 2009
Address: 18 Parkwood Place, East Tamaki, Auckland
Registered address used from 31 Mar 2006 to 28 Mar 2007
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical address used from 01 Jun 2005 to 24 Mar 2009
Address: Prince & Partners, 222 Main Road, Albany
Physical address used from 13 May 2004 to 01 Jun 2005
Address: Prince& Partners, 222 Main Road, Albany, Auckland
Registered address used from 13 May 2004 to 31 Mar 2006
Address: 18 Parkwood Place, East Tamaki
Registered address used from 11 Apr 2000 to 13 May 2004
Address: 18 Parkwood Place, East Tamaki
Physical address used from 06 Dec 1996 to 13 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
10 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Robert Rex |
Remuera |
06 Dec 1996 - 27 Jun 2010 |
Walter John Smaill - Director
Appointment date: 06 Dec 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2021
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 11 Mar 2014
Robert Rex Stephens - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 06 Dec 1996
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