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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wright, Dean Owen |
Torbay Auckland 0630 New Zealand |
26 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wright, Grant Hanley |
Kaiapoi North Canterbury 9310 New Zealand |
26 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Noeleen Olive |
Torbay Auckland 0630 New Zealand |
17 Jun 1988 - 26 Sep 2024 |
| Individual | Wright, Owen Lionel |
Northcross North Shore City 0632 New Zealand |
17 Jun 1988 - 12 Apr 2017 |
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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