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Karen Walker Limited

Type: NZ Limited Company (Ltd)
9429039151087
NZBN
493619
Company Number
Registered
Company Status
Current address
9 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Oct 2011

Karen Walker Limited, a registered company, was launched on 17 Dec 1990. 9429039151087 is the NZ business identifier it was issued. This company has been managed by 4 directors: Karen Elizabeth Walker - an active director whose contract started on 17 Dec 1990,
Mikhail Gherman - an active director whose contract started on 17 Dec 1990,
Richard Redvers Smith - an inactive director whose contract started on 28 Aug 2000 and was terminated on 07 Sep 2017,
Scott Waddell Jolly - an inactive director whose contract started on 28 Aug 2000 and was terminated on 14 Jun 2013.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 9 Maidstone Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Karen Walker Limited had been using Level 2, 14-16 Maidstone Street, Ponsonby, Auckland as their physical address up until 20 Oct 2011.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 75 shares (7.5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 75 shares (7.5%). Lastly the next share allotment (775 shares 77.5%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 14-16 Maidstone Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 17 Jan 2003 to 20 Oct 2011

Address: Level 5, Lister Building, 9 Victoria Street East, Auckland 1

Registered address used from 14 Oct 1997 to 17 Jan 2003

Address: -

Physical address used from 14 Oct 1997 to 14 Oct 1997

Address: T & G Building, Level 3 Suite 516, Cnr Wellesley & Elliot Street, Auckland

Physical address used from 14 Oct 1997 to 17 Jan 2003

Address: 13 Vulcan Lane, Auckland

Registered address used from 15 Oct 1994 to 14 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Walker, Karen Elizabeth Ponsonby
, Auckland 1021

New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Walker, Karen Elizabeth Ponsonby
, Auckland 1021

New Zealand
Shares Allocation #3 Number of Shares: 775
Individual Walker, Karen Elizabeth Ponsonby
, Auckland 1021

New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
Auckland 1021

New Zealand
Individual Botica, Peter Mission Bay
Auckland
1071
New Zealand
Individual Walker, Jane Raumati Beach
Paraparaumu
5032
New Zealand
Individual Kelly, Jade Leigh Ponsonby
Auckland
1011
New Zealand
Individual Smith, Richard 707 Remuera Road
Auckland

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Jolly, Scott Remuera
Auckland
Individual Walker, Karen Ponsonby
Auckland 1021

New Zealand
Directors

Karen Elizabeth Walker - Director

Appointment date: 17 Dec 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Sep 2015


Mikhail Gherman - Director

Appointment date: 17 Dec 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Sep 2015


Richard Redvers Smith - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 07 Sep 2017

Address: Apt 1c, 707 Remuera Road, Auckland, 1050 New Zealand

Address used since 09 Sep 2015


Scott Waddell Jolly - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 14 Jun 2013

Address: Remuera, Auckland,

Address used since 28 Aug 2000

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