John Walker Limited, a registered company, was registered on 16 Aug 1984. 9429039917140 is the number it was issued. The company has been supervised by 4 directors: John Murray Walker - an active director whose contract started on 20 Feb 1996,
Jane Jacqueline Masters - an active director whose contract started on 15 Jul 2011,
Ivan George Prattley - an inactive director whose contract started on 20 Feb 1996 and was terminated on 15 May 2001,
Ivan George Prattley - an inactive director whose contract started on 13 Mar 1991 and was terminated on 20 Feb 1996.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 133 Dehra Doon Road, Rd 3, Motueka, 7198 (category: physical, registered).
John Walker Limited had been using Old West Coast Road, Rd 1, Christchurch as their registered address until 16 Apr 2018.
Previous names used by the company, as we found at BizDb, included: from 15 Apr 2002 to 07 Nov 2013 they were named Heritage Park Limited, from 12 Jul 2001 to 15 Apr 2002 they were named Envue Holdings Limited and from 29 Feb 1996 to 12 Jul 2001 they were named Walker Prattley Holdings Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Old West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Registered & physical address used from 07 Mar 2014 to 16 Apr 2018
Address: Old West Coast Road, Christchurch New Zealand
Registered address used from 09 Mar 2009 to 07 Mar 2014
Address: R B Rees, 21 Leslie Hills Drive, Christchurch New Zealand
Physical address used from 09 Mar 2009 to 07 Mar 2014
Address: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora
Physical address used from 17 Feb 2002 to 09 Mar 2009
Address: C/- Fallon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora
Physical address used from 14 Feb 2001 to 17 Feb 2002
Address: C/-falloon Jenkins Anderson Ltd, Gnd Floor, 6 Durham St, Rangiora
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: C/- Falloon Jenkins Anderson Ltd, Gnd Floor, 6 Durham St, Rangiora
Registered address used from 01 Nov 2000 to 09 Mar 2009
Address: Level 1, 26 Canon Street, Timaru
Physical address used from 05 Jan 2000 to 14 Feb 2001
Address: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru
Registered address used from 05 Jan 2000 to 01 Nov 2000
Address: -
Physical address used from 19 Feb 1992 to 05 Jan 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Masters, Jane Jacqueline |
Rd 3 Motueka 7198 New Zealand |
18 Jul 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Walker, John Murray |
Rd 3 Motueka 7198 New Zealand |
16 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Robyn Louise |
Christchurch |
16 Aug 1984 - 23 Mar 2005 |
John Murray Walker - Director
Appointment date: 20 Feb 1996
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 06 Apr 2018
Address: Christchurch, 7671 New Zealand
Address used since 27 Feb 2014
Jane Jacqueline Masters - Director
Appointment date: 15 Jul 2011
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 06 Apr 2018
Address: Christchurch, 7671 New Zealand
Address used since 27 Feb 2014
Ivan George Prattley - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 15 May 2001
Address: Christchurch,
Address used since 20 Feb 1996
Ivan George Prattley - Director (Inactive)
Appointment date: 13 Mar 1991
Termination date: 20 Feb 1996
Address: Huntsbury, Christchurch,
Address used since 13 Mar 1991
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