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Walsma Limited

Type: NZ Limited Company (Ltd)
9429038187056
NZBN
837123
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Robert Rex Remuera
Directors

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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