Walterscheid (nz) Limited

Walterscheid (Nz) Limited, a registered company, was started on 30 Mar 1995. 9429038496868 is the NZBN it was issued. The company has been run by 6 directors: Eoin William Ritchie - an active director whose contract began on 24 Aug 2001,
Jennifer Margaret Ritchie - an active director whose contract began on 03 Oct 2003,
Raewyn Anne Worsnop - an inactive director whose contract began on 01 Jun 1995 and was terminated on 24 Aug 2001,
David Francis Worsnop - an inactive director whose contract began on 01 Jun 1995 and was terminated on 24 Aug 2001,
Mark Alexander Flyger - an inactive director whose contract began on 30 Mar 1995 and was terminated on 01 Jun 1995.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 18 Maniapoto Street, Otorohnaga (registered address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address).
Walterscheid (Nz) Limited had been using K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their registered address until 04 Dec 2002.
Previous names used by this company, as we identified at BizDb, included: from 30 Mar 1995 to 07 Jul 1997 they were called Aston Holdings Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 125 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 125 shares (12.5%). Finally there is the third share allocation (655 shares 65.5%) made up of 3 entities.

Previous addresses

Address #1: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Registered address used from 07 Dec 2001 to 04 Dec 2002

Address #2: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #3: Bailey Ingham, Chartered Accountants, 18 Maniapoto St, Otorohanga

Physical address used from 21 Sep 2001 to 04 Dec 2002

Address #4: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 02 Nov 1998 to 07 Dec 2001

Address #5: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 02 Nov 1998 to 21 Sep 2001

Address #6: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered & physical address used from 15 May 1997 to 02 Nov 1998

Address #7: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton

Physical address used from 18 Nov 1996 to 15 May 1997

Address #8: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 15 May 1997

Previous Shareholders

Eoin William Ritchie - Director

Appointment date: 24 Aug 2001

Jennifer Margaret Ritchie - Director

Appointment date: 03 Oct 2003

Raewyn Anne Worsnop - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 24 Aug 2001

David Francis Worsnop - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 24 Aug 2001

Mark Alexander Flyger - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Jun 1995

Martin Quinton Fine - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Jun 1995