Walnut Limited, a registered company, was launched on 04 Jul 2008. 9429032669893 is the NZBN it was issued. This company has been managed by 3 directors: Lucy Rosemary Moore - an active director whose contract started on 28 Nov 2017,
Yvonne Mary Howes - an inactive director whose contract started on 04 Jul 2008 and was terminated on 01 Dec 2017,
Graeme Macdonald Howes - an inactive director whose contract started on 04 Jul 2008 and was terminated on 01 Dec 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 95 Stafford Street, Timaru, Timaru, 7910 (physical address),
95 Stafford Street, Timaru, Timaru, 7910 (service address),
95 Stafford Street, Timaru, Timaru, 7910 (registered address),
S i F Gawler, Accountant, 95 Stafford Street, Timaru, 7910 (other address) among others.
Walnut Limited had been using 41 Kellands Hill Road, Rd 5, Timaru as their registered address up until 19 Dec 2017.
Previous names for the company, as we managed to find at BizDb, included: from 30 Oct 2017 to 31 Oct 2017 they were named Walnut Limited, from 04 Jul 2008 to 30 Oct 2017 they were named Howes Cycles Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 451 shares (45.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 549 shares (54.9 per cent).
Previous addresses
Address #1: 41 Kellands Hill Road, Rd 5, Timaru, 7975 New Zealand
Registered & physical address used from 08 Dec 2014 to 19 Dec 2017
Address #2: 57 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Dec 2011 to 08 Dec 2014
Address #3: C/-graeme Howes, 127 Church Street, Timaru 7910 New Zealand
Physical address used from 09 Oct 2008 to 22 Dec 2011
Address #4: 127 Church Street, Timaru 7910 New Zealand
Registered address used from 04 Jul 2008 to 22 Dec 2011
Address #5: S I F Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910
Physical address used from 04 Jul 2008 to 09 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 451 | |||
| Individual | Moore, Lucy Rosemary |
St Albans Christchurch 8014 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 549 | |||
| Individual | Howes, Graeme Macdonald |
Marchwiel Timaru 7910 New Zealand |
04 Jul 2008 - |
| Individual | Howes, Yvonne Mary |
Marchwiel Timaru 7910 New Zealand |
04 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Finance Court Limited Shareholder NZBN: 9429039953186 Company Number: 239923 |
14 Jun 2017 - 14 Jun 2017 | |
| Entity | Finance Court Limited Shareholder NZBN: 9429039953186 Company Number: 239923 |
14 Jun 2017 - 14 Jun 2017 |
Lucy Rosemary Moore - Director
Appointment date: 28 Nov 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Nov 2017
Yvonne Mary Howes - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 01 Dec 2017
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 30 Nov 2009
Graeme Macdonald Howes - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 01 Dec 2017
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 30 Nov 2009
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