Walworth Limited was started on 14 Dec 2011 and issued a New Zealand Business Number of 9429030876606. This registered LTD company has been supervised by 2 directors: John Brockies - an active director whose contract began on 14 Dec 2011,
Jane Brockies - an active director whose contract began on 14 Dec 2011.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 29 Chalmers Close, Orewa, Orewa, 0931 (types include: postal, office).
Up until 13 Jan 2021, Walworth Limited had been using 12 Elizabeth Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Brockies, Jane (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 52 per cent shares (exactly 52 shares) and includes
Brockies, John - located at Orewa, Orewa. Walworth Limited is categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
29 Chalmers Close, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 12 Elizabeth Street, Auckland, 1011 New Zealand
Physical & registered address used from 16 May 2016 to 13 Jan 2021
Address #2: 148 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 14 Dec 2011 to 16 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Brockies, Jane |
Orewa Orewa 0931 New Zealand |
14 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Director | Brockies, John |
Orewa Orewa 0931 New Zealand |
14 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brockies, Tobias |
Freemans Bay Auckland 1011 New Zealand |
14 Dec 2011 - 20 Mar 2020 |
| Individual | Brockies, Mirren |
Freemans Bay Auckland 1011 New Zealand |
14 Dec 2011 - 20 Mar 2020 |
| Individual | Brockies, Naomi |
Freemans Bay Auckland 1011 New Zealand |
14 Dec 2011 - 20 Mar 2020 |
John Brockies - Director
Appointment date: 14 Dec 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jan 2021
Address: Auckland, 1011 New Zealand
Address used since 08 May 2016
Jane Brockies - Director
Appointment date: 14 Dec 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jan 2021
Address: Auckland, 1011 New Zealand
Address used since 08 May 2016
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