Walia Family Trustee Limited was registered on 21 Mar 2014 and issued a New Zealand Business Number of 9429041127414. This registered LTD company has been supervised by 2 directors: Usha Rani Walia - an active director whose contract started on 21 Mar 2014,
Manpreet Singh Walia - an active director whose contract started on 21 Mar 2014.
According to our data (updated on 04 May 2025), this company registered 2 addresses: 308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address),
136 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address).
Until 26 Mar 2025, Walia Family Trustee Limited had been using 136 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 110 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gilmour, Benjamin Robert (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 45.45 per cent shares (exactly 50 shares) and includes
Walia, Manpreet Singh - located at Waiwhakaiho, New Plymouth.
The third share allotment (50 shares, 45.45%) belongs to 1 entity, namely:
Walia, Usha Rani, located at Waiwhakaiho, New Plymouth (a director).
Previous addresses
Address #1: 136 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 10 Mar 2022 to 26 Mar 2025
Address #2: 7 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Mar 2014 to 10 Mar 2022
Basic Financial info
Total number of Shares: 110
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
27 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walia, Manpreet Singh |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Walia, Usha Rani |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Linda Margaret Rose |
New Plymouth New Plymouth 4312 New Zealand |
21 Mar 2014 - 27 Jan 2025 |
Usha Rani Walia - Director
Appointment date: 21 Mar 2014
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 18 Dec 2014
Manpreet Singh Walia - Director
Appointment date: 21 Mar 2014
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 18 Dec 2014
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