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51 Walters Road Limited

Type: NZ Limited Company (Ltd)
9429034990681
NZBN
1594534
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 09 Sep 2011

51 Walters Road Limited, a registered company, was launched on 20 Jan 2005. 9429034990681 is the number it was issued. This company has been run by 2 directors: John Mckechnie - an active director whose contract started on 20 Jan 2005,
Jannetta Angelique Mckechnie - an active director whose contract started on 20 Jan 2005.
Last updated on 16 Sep 2020, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
51 Walters Road Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 09 Sep 2011.
Past names used by this company, as we established at BizDb, included: from 20 Jan 2005 to 14 Dec 2018 they were named Ukraine Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Oct 2006 to 09 Sep 2011

Address: Ascent Business Directions, Feltex Centre, 145 Symonds Street, Auckland

Physical & registered address used from 20 Jan 2005 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jannetta Angelique Mckechnie Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual John Mckechnie Remuera
Auckland
Directors

John Mckechnie - Director

Appointment date: 20 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2005


Jannetta Angelique Mckechnie - Director

Appointment date: 20 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2005

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