Walbro Limited was incorporated on 18 Apr 2016 and issued an NZBN of 9429042297710. This registered LTD company has been managed by 2 directors: Paul Gerard Brown - an active director whose contract began on 18 Apr 2016,
Gregory Michael Walsh - an active director whose contract began on 18 Apr 2016.
According to our information (updated on 05 Jun 2025), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Up to 24 Jun 2019, Walbro Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 12 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Walsh, Gregory Michael (a director) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 3 shareholders, holds 41.67% shares (exactly 5 shares) and includes
Ellice Tanner Trustees Limited - located at 19 Knox Street, Hamilton,
Brown, Paul Gerard - located at Huntington, Hamilton,
Brown, Lynne Maria - located at Huntington, Hamilton.
The next share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Brown, Paul Gerard, located at Huntington, Hamilton (a director). Walbro Limited has been categorised as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Oct 2018 to 24 Jun 2019
Address: 53-61 Whittaker Street, Tearoha, Waikato, 3320 New Zealand
Registered & physical address used from 18 Apr 2016 to 18 Oct 2018
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Walsh, Gregory Michael |
Fairfield Hamilton 3214 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
02 Sep 2016 - |
| Individual | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
02 Sep 2016 - |
| Individual | Brown, Lynne Maria |
Huntington Hamilton 3210 New Zealand |
02 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
18 Apr 2016 - |
Paul Gerard Brown - Director
Appointment date: 18 Apr 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 18 Apr 2016
Gregory Michael Walsh - Director
Appointment date: 18 Apr 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Jul 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Apr 2016
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