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 BizDb's data (updated on 07 May 2024), this company registered 1 address: 136 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 10 Mar 2022, Walia Family Trustee Limited had been using 7 Young Street, New Plymouth as their physical address.
A total of 110 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walia, Manpreet Singh (a director) located at Waiwhakaiho, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 9.09 per cent shares (exactly 10 shares) and includes
Wilkinson, Linda Margaret Rose - located at New Plymouth, New Plymouth.
The next share allocation (50 shares, 45.45%) belongs to 1 entity, namely:
Walia, Usha Rani, located at Waiwhakaiho, New Plymouth (a director).
Previous address
Address: 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: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Walia, Manpreet Singh |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wilkinson, Linda Margaret Rose |
New Plymouth 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 - |
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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