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Keith Walker Construction Limited

Type: NZ Limited Company (Ltd)
9429039760883
NZBN
297209
Company Number
Registered
Company Status
Current address
153 Simpson Road
Swanson
Auckland New Zealand
Physical & registered & service address used since 14 Jun 2005

Keith Walker Construction Limited, a registered company, was launched on 04 Mar 1986. 9429039760883 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Keith John Walker - an active director whose contract started on 04 Mar 1986,
Marion Lesley Walker - an inactive director whose contract started on 04 Mar 1986 and was terminated on 15 Nov 2013.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 153 Simpson Road, Swanson, Auckland (types include: physical, registered).
Keith Walker Construction Limited had been using 3 Kingdale Road, Henderson, Auckland as their registered address until 14 Jun 2005.
A total of 19000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 950 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (5%). Lastly the third share allocation (17098 shares 89.99%) made up of 2 entities.

Addresses

Previous addresses

Address: 3 Kingdale Road, Henderson, Auckland

Registered address used from 27 May 1997 to 14 Jun 2005

Address: 3 Kingdale Road, Henderson

Physical address used from 19 Feb 1992 to 14 Jun 2005

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Walker, Daniel John Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Walker, Jonathon Mark Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 17098
Individual Walker, Keith John Swanson
Auckland 0614

New Zealand
Individual Walker, Marion Lesley Swanson
Auckland 0614

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Walker, Keith John Swanson
Auckland 0614

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walker, Marion Lesley Swanson
Auckland 0614

New Zealand
Directors

Keith John Walker - Director

Appointment date: 04 Mar 1986

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Sep 2015


Marion Lesley Walker - Director (Inactive)

Appointment date: 04 Mar 1986

Termination date: 15 Nov 2013

Address: Swanson, Auckland 0614,

Address used since 24 Sep 2009

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