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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Lockie, Sally Anne |
R D 3 Kaitaia New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Walter, Stephen John |
R D 3 Kaitaia 0483 New Zealand |
12 May 2004 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Walter, Gregory Peter Millais |
R D 3 Kaitaia 0483 New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walter, Robin William |
Coopers Beach Mangonui New Zealand |
12 May 2004 - 02 Mar 2023 |
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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