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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
Physical address used since 10 Mar 2022
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walia, Manpreet Singh Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Walia, Usha Rani Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Linda Margaret Rose New Plymouth
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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