Walters Transport Limited, a registered company, was launched on 12 Jun 1956. 9429040711270 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. This company has been managed by 9 directors: Peter Branford Coote - an active director whose contract started on 04 Mar 1996,
Michael Bernard Tibbs - an active director whose contract started on 14 Feb 2017,
Matthew Brendon Draper - an active director whose contract started on 17 Mar 2020,
Thomas Noel Coote - an active director whose contract started on 31 Mar 2022,
Graham Kenneth Hong - an inactive director whose contract started on 01 Feb 2006 and was terminated on 31 Jan 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 18 Crescent Road, Parnell, Auckland, 1052 (registered address),
18 Crescent Road, Parnell, Auckland, 1052 (physical address),
18 Crescent Road, Parnell, Auckland, 1052 (service address),
5Th Floor, 60 Parnell Road, Auckland, 1052 (other address) among others.
Walters Transport Limited had been using 5Th Floor, 60 Parnell Road, Auckland as their physical address until 18 Mar 2022.
Other names for the company, as we found at BizDb, included: from 12 Jun 1956 to 02 Jun 2020 they were named A G Walter and Sons Limited.
A single entity controls all company shares (exactly 344000 shares) - Chester Perry Securities Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Level 5, 164 Parnell Road, Auckland, 1052 New Zealand
Other address (Address for Records) used from 20 Mar 2020
Address #5: 18 Crescent Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 18 Mar 2022
Previous addresses
Address #1: 5th Floor, 60 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 30 Mar 2020 to 18 Mar 2022
Address #2: 5th Floor, 60 Parnell Road, Auckland New Zealand
Registered address used from 08 Sep 2009 to 30 Mar 2020
Address #3: Level 4, 164 Parnell Road, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address #4: 5th Floor, 60 Parnell Road, Auckland New Zealand
Physical address used from 07 Sep 2001 to 30 Mar 2020
Address #5: 22 Gabodor Place, Mt Wellington, Auckland
Physical address used from 15 Oct 1999 to 07 Sep 2001
Address #6: 22 Gabodor Place, Mt Wellington, Auckland
Registered address used from 01 Jul 1997 to 08 Sep 2009
Basic Financial info
Total number of Shares: 344000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 344000 | |||
| Entity (NZ Limited Company) | Chester Perry Securities Limited Shareholder NZBN: 9429040494456 |
Parnell Auckland 1052 New Zealand |
12 Jun 1956 - |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 04 Mar 1996
Address: Auckland, 1052 New Zealand
Address used since 01 Sep 2010
Michael Bernard Tibbs - Director
Appointment date: 14 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2017
Matthew Brendon Draper - Director
Appointment date: 17 Mar 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 17 Mar 2020
Thomas Noel Coote - Director
Appointment date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Graham Kenneth Hong - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 31 Jan 2017
Address: St. Johns, Auckland, 1072 New Zealand
Address used since 04 Sep 2013
William Patrick O'loughlin - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 03 Oct 2011
Address: Howick, 2014 New Zealand
Address used since 01 Feb 2006
Michael Frederick Peet - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 20 Jan 2006
Address: Kohimarama,
Address used since 11 Jun 1991
James Laurence Walter - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 30 Mar 2002
Address: Whitford,
Address used since 11 Jun 1991
Ronald George Walter - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 30 Sep 2001
Address: Hillsborough,
Address used since 11 Jun 1991
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