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Walpole Investments Limited

Type: NZ Limited Company (Ltd)
9429039436719
NZBN
397987
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 06 May 2021

Walpole Investments Limited, a registered company, was launched on 17 Jun 1988. 9429039436719 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Dean Owen Wright - an active director whose contract started on 10 Sep 2024,
Grant Hanley Wright - an active director whose contract started on 10 Sep 2024,
Noeleen Olive Wright - an inactive director whose contract started on 17 Jun 1988 and was terminated on 27 Jun 2024,
Owen Lionel Wright - an inactive director whose contract started on 17 Jun 1988 and was terminated on 17 Mar 2017.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
Walpole Investments Limited had been using 116 Great South Road, Papakura as their registered address up to 06 May 2021.
Previous aliases used by this company, as we established at BizDb, included: from 17 Jun 1988 to 15 Dec 1993 they were called Wilson & Nicholson (1988) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 06 May 2021

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 13 Jul 2010 to 20 Dec 2019

Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110, Auckland New Zealand

Physical address used from 30 Apr 2010 to 13 Jul 2010

Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 30 Apr 2010 to 13 Jul 2010

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered address used from 10 Jul 2001 to 30 Apr 2010

Address: 6 Queen Street, Papakura, Auckland

Registered address used from 15 Dec 1997 to 10 Jul 2001

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address: 6 Queen Street, Papakura, Auckland

Physical address used from 15 Dec 1997 to 30 Apr 2010

Address: -

Physical address used from 17 Feb 1995 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wright, Dean Owen Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wright, Grant Hanley Kaiapoi
North Canterbury
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Noeleen Olive Torbay
Auckland
0630
New Zealand
Individual Wright, Owen Lionel Northcross
North Shore City 0632

New Zealand
Directors

Dean Owen Wright - Director

Appointment date: 10 Sep 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Sep 2024


Grant Hanley Wright - Director

Appointment date: 10 Sep 2024

Address: Kaiapoi, North Canterbury, 9310 New Zealand

Address used since 10 Sep 2024


Noeleen Olive Wright - Director (Inactive)

Appointment date: 17 Jun 1988

Termination date: 27 Jun 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Jan 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Apr 2020

Address: Northcross, North Shore City, 0632 New Zealand

Address used since 05 Oct 2015


Owen Lionel Wright - Director (Inactive)

Appointment date: 17 Jun 1988

Termination date: 17 Mar 2017

Address: Northcross, North Shore City, 0632 New Zealand

Address used since 05 Oct 2015

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