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Peter Walker Consultants Limited

Type: Nz Limited Company (Ltd)
9429040711843
NZBN
53726
Company Number
Registered
Company Status
M692343
Industry classification code
M692343 Engineering Consulting Service Nec
Industry classification description
Current address
22 Riverside Place
Katikati 3129
New Zealand
Registered & physical address used since 15 May 2017

Peter Walker Consultants Limited, a registered company, was started on 18 May 1956. 9429040711843 is the business number it was issued. "M692343 Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been supervised by 2 directors: Megan Jill Walker - an active director whose contract started on 25 Jan 1991,
Peter Michael Walker - an inactive director whose contract started on 25 Jan 1991 and was terminated on 11 Nov 2017.
Updated on 02 Jul 2019, our database contains detailed information about 1 address: 22 Riverside Place, Katikati, 3129 (types include: registered, physical).
Peter Walker Consultants Limited had been using Unit3 27 David Sidwell Place, Whangaparaoa, Auckland as their registered address until 15 May 2017.
Previous aliases for this company, as we identified at BizDb, included: from 18 May 1964 to 08 Oct 1990 they were named Industrial Hire Limited, from 18 May 1956 to 18 May 1964 they were named Omana Investments Limited.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1600 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (10 per cent). Finally there is the third share allocation (200 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit3 27 David Sidwell Place, Whangaparaoa, Auckland, 0932 New Zealand


Previous addresses

Address: Unit3 27 David Sidwell Place, Whangaparaoa, Auckland, 0932 New Zealand

Registered & physical address used from 01 Jun 2016 to 15 May 2017

Address: 59 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 21 May 2012 to 01 Jun 2016

Address: Unit F 13 Ride Way, Albany, 0632, Auckland New Zealand

Registered & physical address used from 20 May 2009 to 21 May 2012

Address: Unit E, 40 Constellation Drive,, Rosedale 0632, North Shore City, Auckland

Registered address used from 27 Jun 2008 to 20 May 2009

Address: Unit E, 40 Constellation Drive, Rosedale 0632, North Shore City, Auckland

Physical address used from 27 Jun 2008 to 20 May 2009

Address: 175 Okura River Road, R D 2, Albany

Physical address used from 30 Jun 2002 to 27 Jun 2008

Address: 175 Okura Ricer Road, R D 2, Albany

Physical address used from 28 Jun 1997 to 30 Jun 2002

Address: Okura River Road, R D 2, Albany

Registered address used from 09 Jul 1996 to 27 Jun 2008

Contact info
64 21 02349956
Phone
64 9 4285431
Phone
info@pwcl.co.nz
Email
www.pwcl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 12 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Megan Jill Walker Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Matthew Garry William Walker Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Rachael Frances Walker Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Michael Walker Katikati
Katikati
3129
New Zealand
Directors

Megan Jill Walker - Director

Appointment date: 25 Jan 1991

Address: Katikati, Katikati, 3129 New Zealand

Address used since 05 May 2017


Peter Michael Walker - Director (Inactive)

Appointment date: 25 Jan 1991

Termination date: 11 Nov 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 05 May 2017

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