Walters Holdings (2025) Limited was started on 06 Apr 1993 and issued an NZ business number of 9429038863349. This registered LTD company has been supervised by 3 directors: Ian William Walters - an active director whose contract started on 04 Oct 2000,
Terence O'flaherty - an inactive director whose contract started on 06 Apr 1993 and was terminated on 04 Dec 2012,
Rita Anne O'flaherty - an inactive director whose contract started on 06 Apr 1993 and was terminated on 29 Sep 2000.
As stated in our database (updated on 28 May 2025), this company uses 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (category: physical, service).
Up until 20 Sep 2013, Walters Holdings (2025) Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
BizDb identified past names used by this company: from 29 Sep 1997 to 03 Aug 2000 they were called Franklin Trading Company Limited, from 06 Apr 1993 to 29 Sep 1997 they were called Franklin Bearing Company Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ian Walters Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Walters, Ian (an individual) located at Waiuku.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2006 to 20 Sep 2013
Address: Level 7, Wellesley Centre, 44 -52 Wellesley Street, Auckland
Registered & physical address used from 17 Mar 2005 to 28 Oct 2006
Address: Level 7 Sil House, 44 - 52 Wellesley Street West, Auckland
Registered address used from 06 Oct 2000 to 17 Mar 2005
Address: Cole-baker & Company, 44-52 Wellesley Street West, Auckland
Registered address used from 06 Oct 2000 to 06 Oct 2000
Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 01 Jul 1997 to 17 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ian Walters Trustees Limited Shareholder NZBN: 9429042028123 |
Pukekohe Pukekohe 2120 New Zealand |
18 Dec 2024 - |
| Individual | Walters, Ian |
Waiuku New Zealand |
06 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'flaherty, Terence |
Pukekohe 2120 New Zealand |
06 Apr 1993 - 04 Dec 2012 |
Ian William Walters - Director
Appointment date: 04 Oct 2000
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 04 Sep 2009
Terence O'flaherty - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 04 Dec 2012
Address: Pukekohe, 2120 New Zealand
Address used since 04 Sep 2009
Rita Anne O'flaherty - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 29 Sep 2000
Address: Mauku, R D 3, Pukekohe,
Address used since 06 Apr 1993
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