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Walker And Hall Concept Stores Limited

Type: NZ Limited Company (Ltd)
9429039847423
NZBN
272291
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
32-38 Anzac Ave
Auckland New Zealand
Physical & service address used since 16 Mar 2000
32-38 Anzac Ave
Auckland New Zealand
Registered address used since 29 Nov 2001
32-38 Anzac Ave
Auckland 1010
New Zealand
Registered & service address used since 08 Dec 2023

Walker and Hall Concept Stores Limited, a registered company, was started on 15 Jul 1985. 9429039847423 is the number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company was classified. The company has been managed by 8 directors: David James Tattersfield - an active director whose contract began on 30 Nov 2023,
Joseph Walker Tattersfield - an active director whose contract began on 30 Nov 2023,
Kate Hellriegel - an active director whose contract began on 30 Nov 2023,
Allan Walker Tattersfield - an inactive director whose contract began on 20 Dec 2000 and was terminated on 26 Dec 2022,
Narina Mcbeath - an inactive director whose contract began on 08 Jun 1998 and was terminated on 20 Dec 2000.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 32-38 Anzac Ave, Auckland, 1010 (category: registered, service).
Walker and Hall Concept Stores Limited had been using 28 Hurley Road, Paraparaumu Beach as their registered address up until 29 Nov 2001.
More names used by this company, as we identified at BizDb, included: from 14 Dec 1990 to 20 Oct 2011 they were named East Coast Crabs Limited, from 08 Jun 1987 to 14 Dec 1990 they were named East Coast Chmeical Distributors Limited and from 15 Jul 1985 to 08 Jun 1987 they were named Smale Pelt Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Walker & Hall Fine Gifts Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: 28 Hurley Road, Paraparaumu Beach

Registered address used from 29 Nov 2001 to 29 Nov 2001

Address #2: 9 Toby's Way, Waikanae

Registered address used from 17 Mar 2000 to 29 Nov 2001

Address #3: 28 Hurley Road, Paraparaumu Beach

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address #4: 9 Toby's Way, Waikanae

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 30 Jun 1998 to 17 Mar 2000

Address #6: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 30 Jun 1998 to 16 Mar 2000

Address #7: -

Physical address used from 04 Feb 1998 to 30 Jun 1998

Address #8: 209 Karamu Rd North, Hastings

Registered address used from 04 Feb 1998 to 30 Jun 1998

Address #9: Arthur Young House, Cnr Marine Pde & Raffles St, Napier

Registered address used from 16 Nov 1992 to 04 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Walker & Hall Fine Gifts Limited
Shareholder NZBN: 9429039917614
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Entity Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Directors

David James Tattersfield - Director

Appointment date: 30 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2023


Joseph Walker Tattersfield - Director

Appointment date: 30 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2023


Kate Hellriegel - Director

Appointment date: 30 Nov 2023

Address: Rd5, Wellsford, 0975 New Zealand

Address used since 30 Nov 2023


Allan Walker Tattersfield - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 26 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2015


Narina Mcbeath - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 20 Dec 2000

Address: Paraparaumu Beach,

Address used since 08 Jun 1998


Mark Jeffery Devine - Director (Inactive)

Appointment date: 30 Dec 1988

Termination date: 08 Jun 1998

Address: Hastings,

Address used since 30 Dec 1988


David William Boyce - Director (Inactive)

Appointment date: 31 Jul 1993

Termination date: 08 Jun 1998

Address: Hastings,

Address used since 31 Jul 1993


Aneta Margaret Devine - Director (Inactive)

Appointment date: 30 Dec 1988

Termination date: 31 Jul 1993

Address: Flaxmere,

Address used since 30 Dec 1988

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