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Walker Dunn Limited

Type: NZ Limited Company (Ltd)
9429040651583
NZBN
68932
Company Number
In Liquidation
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
89 Michaels Ave
Ellerslie
Auckland 1051
New Zealand
Delivery address used since 27 Feb 2021
377
Shortland St
Auckland 1140
New Zealand
Postal address used since 27 Feb 2021
Flat 3 89 Michaels Avenue
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 08 Mar 2021

Walker Dunn Limited was launched on 22 Jul 1965 and issued a number of 9429040651583. The in liquidation LTD company has been run by 3 directors: Cameron Lawrence Walker - an active director whose contract began on 16 Feb 2008,
Lawrence Winston Walker - an inactive director whose contract began on 02 Apr 1992 and was terminated on 11 Mar 2023,
Audrey Clare Walker - an inactive director whose contract began on 31 Mar 1992 and was terminated on 12 Feb 2007.
As stated in the BizDb database (last updated on 08 Apr 2024), this company uses 6 addresess: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
54, Lunn Avenue, Auckland, 1072 (postal address),
54, Lunn Avenue, Auckland, 1072 (office address) among others.
Up until 08 Mar 2021, Walker Dunn Limited had been using 3/89 Michaels Ave, Ellerslie, Auckland 1051 as their registered address.
A total of 30000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Mcphail, Alastair Neil, Carroll, Melinda Jane & Mackinnon, Colin Charles (Jointly) (an other) located at Mount Wellington, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 64.33 per cent shares (exactly 19300 shares) and includes
Mcmanus, Tane Kevin and Robinson, Helen Christina As Executors - located at Mount Wellington, Auckland.
The third share allocation (1600 shares, 5.33%) belongs to 1 entity, namely:
Walker, Cameron Lawrence, located at Greenhithe, Auckland (an individual). Walker Dunn Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Other active addresses

Address #4: 54, Lunn Avenue, Auckland, 1072 New Zealand

Service & registered address used from 24 Apr 2023

Address #5: 54, Lunn Avenue, Auckland, 1072 New Zealand

Postal & office & delivery address used from 14 Feb 2024

Address #6: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand

Registered & service address used from 28 Mar 2024

Previous addresses

Address #1: 3/89 Michaels Ave, Ellerslie, Auckland 1051 New Zealand

Registered address used from 01 Jun 2008 to 08 Mar 2021

Address #2: 151b Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 26 May 2008 to 08 Mar 2021

Address #3: 220 Onewa Road, Birkenhead, Auckland

Registered address used from 15 Feb 2001 to 01 Jun 2008

Address #4: 220 Onewa Road, Birkenhead, Auckland

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #5: Suite 303, 100 Anzac Avenue, Auckland

Registered address used from 08 Feb 2001 to 15 Feb 2001

Address #6: Suite 303, 100 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 15 Feb 2001

Address #7: Suite 201( 2nd Floor), 100 Anzac Ave, Auckland

Registered address used from 09 Jun 1997 to 08 Feb 2001

Address #8: 13 Peregrine Place, Birkenhead, Auckland

Registered address used from 14 May 1992 to 09 Jun 1997

Contact info
64 9 5745316
14 Feb 2024
64 9 5790717
02 Feb 2019 Phone
mail@dglaw.co.nz
14 Feb 2024 Email
lawrieww@xtra.co.nz
27 Feb 2021 nzbn-reserved-invoice-email-address-purpose
lawrieww@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Other (Other) Mcphail, Alastair Neil, Carroll, Melinda Jane & Mackinnon, Colin Charles (jointly) Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 19300
Other (Other) Mcmanus, Tane Kevin And Robinson, Helen Christina As Executors Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1600
Individual Walker, Cameron Lawrence Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1600
Individual Carroll, Melinda Jane Ngaruawahia
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Lawrence Winston Ellerslie
Auckland,1051

New Zealand
Individual Walker, Lawrence Winston Ellerslie
Auckland,1051

New Zealand
Individual Walker, Melinda Jane Birkenhead
Auckland
Individual Walker, Lawrence Winston 130 Balmoral Road
Mt Eden, Auckland,1024
Individual Walker, Audrey Clare Pt Chevalier
Auckland
Individual Walker, Lawrence Winston Glendene
Auckland
Other Null - Mcphail Alastair Neil
Individual Walker, Audrey Clare Birkenhead
Auckland
Individual Walker, Lawrence Winston Ellerslie
Auckland
Other Mcphail Alastair Neil
Directors

Cameron Lawrence Walker - Director

Appointment date: 16 Feb 2008

Address: Greenhithe, North Shore, 0632 New Zealand

Address used since 12 Oct 2015


Lawrence Winston Walker - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 11 Mar 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Oct 2015


Audrey Clare Walker - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 12 Feb 2007

Address: Pt Chevalier, Auckland,

Address used since 14 Dec 2005

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