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Walia Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041127414
NZBN
5021701
Company Number
Registered
Company Status
Current address
136 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Mar 2022

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).

Addresses

Previous address

Address: 7 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 21 Mar 2014 to 10 Mar 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Walia, Manpreet Singh Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilkinson, Linda Margaret Rose New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Walia, Usha Rani Waiwhakaiho
New Plymouth
4312
New Zealand
Directors

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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