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R W Walter & Co Limited

Type: NZ Limited Company (Ltd)
9429040708515
NZBN
54945
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 01 Feb 1998
100a Inland Road
Rd 3
Karikari Peninsula 0483
New Zealand
Registered address used since 15 Nov 2023

R W Walter & Co Limited, a registered company, was incorporated on 27 Mar 1957. 9429040708515 is the business number it was issued. This company has been supervised by 4 directors: Stephen John Walter - an active director whose contract began on 26 Jul 1984,
Gregory Peter Millais Walter - an active director whose contract began on 26 Jul 1984,
Sally Anne Lockie - an active director whose contract began on 03 Mar 2023,
Robin William Walter - an inactive director whose contract began on 26 Jul 1984 and was terminated on 16 May 2022.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 100A Inland Road, Rd 3, Karikari Peninsula, 0483 (type: registered, physical).
R W Walter & Co Limited had been using 19 Torsby Road, Coopers Beach, Mangonui as their registered address until 15 Nov 2023.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group consists of 5000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (33.33 per cent). Finally there is the next share allocation (5000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 19 Torsby Road, Coopers Beach, Mangonui New Zealand

Registered address used from 19 May 2005 to 15 Nov 2023

Address #2: 19 Forsby Road, Coopers Beach, Mangonui

Registered address used from 19 May 2004 to 19 May 2005

Address #3: Coopers Beach, Mangonui

Registered address used from 30 May 2001 to 19 May 2004

Address #4: Horwath Bell & Co, Chartered Accountants, P O Box 2, Kaitaia

Physical address used from 01 Feb 1998 to 01 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lockie, Sally Anne R D 3
Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Walter, Stephen John R D 3
Kaitaia
0483
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Walter, Gregory Peter Millais R D 3
Kaitaia
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walter, Robin William Coopers Beach
Mangonui

New Zealand
Directors

Stephen John Walter - Director

Appointment date: 26 Jul 1984

Address: R D 3, Kaitaia, 0483 New Zealand

Address used since 04 May 2023

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 09 May 2019

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 28 Sep 2015


Gregory Peter Millais Walter - Director

Appointment date: 26 Jul 1984

Address: R D 3, Kaitaia, 0483 New Zealand

Address used since 04 May 2023

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 24 May 2011


Sally Anne Lockie - Director

Appointment date: 03 Mar 2023

Address: R D 3, Kaitaia, 0483 New Zealand

Address used since 03 Mar 2023


Robin William Walter - Director (Inactive)

Appointment date: 26 Jul 1984

Termination date: 16 May 2022

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 09 May 2019

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 28 Sep 2015

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