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 20 Mar 2024), 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, 5 shares are held by 3 entities, namely:
Brown, Paul Gerard (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 1 share) and includes
Brown, Paul Gerard - located at Huntington, Hamilton.
The next share allocation (6 shares, 50%) belongs to 1 entity, namely:
Walsh, Gregory Michael, located at Fairfield, 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: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
02 Sep 2016 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
02 Sep 2016 - |
Individual | Brown, Lynne Maria |
Huntington Hamilton 3210 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Walsh, Gregory Michael |
Fairfield Hamilton 3214 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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