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Walthall Brian Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429038684777
NZBN
630528
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 25 Aug 2015

Walthall Brian Trustee Co Limited, a registered company, was started on 05 May 1994. 9429038684777 is the NZBN it was issued. The company has been managed by 2 directors: David Walthall - an active director whose contract started on 05 May 1994,
Allan Jack Brian - an inactive director whose contract started on 05 May 1994 and was terminated on 14 Aug 2000.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Walthall Brian Trustee Co Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 25 Aug 2015.
A single entity controls all company shares (exactly 500 shares) - Walthall, David - located at 1051, Remuera, Auckland.

Addresses

Previous addresses

Address: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 08 Sep 2010 to 25 Aug 2015

Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 Apr 2005 to 08 Sep 2010

Address: Level 1. Building 5, Central Park, 666 Great South Rd, Penrose, Auckland

Physical address used from 07 Sep 2004 to 20 Apr 2005

Address: Level 1, Building 5, Central Park 666 Great South Rd, Penrose, Auckland

Registered address used from 07 Sep 2004 to 20 Apr 2005

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Registered address used from 12 Aug 2000 to 07 Sep 2004

Address: Level 1, Building 5, Central Park, 888 Great South Rd, Penrose, Auckland

Physical address used from 12 Aug 2000 to 07 Sep 2004

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 12 Aug 2000 to 12 Aug 2000

Address: C/- Brian Associates, Chartered Accounta, 532 Parnell Road, Parnell, Auckland

Physical address used from 11 Jan 1999 to 12 Aug 2000

Address: C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Jan 1999 to 12 Aug 2000

Address: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 08 Sep 1998 to 11 Jan 1999

Address: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 28 Jul 1998 to 11 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Directors

David Walthall - Director

Appointment date: 05 May 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2007


Allan Jack Brian - Director (Inactive)

Appointment date: 05 May 1994

Termination date: 14 Aug 2000

Address: Mt Eden, Auckland,

Address used since 05 May 1994

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