Walling Contracting Limited, a registered company, was registered on 08 Jul 1996. 9429038281921 is the business number it was issued. The company has been supervised by 3 directors: John Leonard Walling - an active director whose contract began on 21 Aug 1996,
Rebecca Rhea Walling - an inactive director whose contract began on 21 Aug 1996 and was terminated on 31 Mar 2022,
Garth Osmond Melville - an inactive director whose contract began on 08 Jul 1996 and was terminated on 21 Aug 1996.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (service address).
Walling Contracting Limited had been using 3Rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington as their registered address up to 05 Dec 1997.
Former names for this company, as we identified at BizDb, included: from 08 Jul 1996 to 20 Sep 1996 they were named Lakewood Nominees Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cg Trustee 2022 Limited (an entity) located at Matamata postcode 3400,
Walling, John Leonard (an individual) located at Rd 2, Hamilton postcode 3372.
Previous addresses
Address #1: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 05 Dec 1997 to 05 Dec 1997
Address #2: 49 Schollum Road, Eureka, Hamilton
Registered & physical address used from 05 Dec 1997 to 05 Dec 1997
Address #3: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 18 Sep 1996 to 05 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 |
Matamata 3400 New Zealand |
01 Apr 2022 - |
| Individual | Walling, John Leonard |
Rd 2 Hamilton 3372 New Zealand |
08 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walling, Rebecca Rhea |
Rd 7 Hamilton 3287 New Zealand |
08 Jul 1996 - 01 Apr 2022 |
John Leonard Walling - Director
Appointment date: 21 Aug 1996
Address: Rd 2, Hamilton, 3372 New Zealand
Address used since 23 Feb 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Feb 2012
Rebecca Rhea Walling - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 31 Mar 2022
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Feb 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 21 Aug 1996
Address: Freemans Bay, Auckland,
Address used since 08 Jul 1996
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