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Walker Nominees Limited

Type: NZ Limited Company (Ltd)
9429037971960
NZBN
881733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
202 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Apr 2013

Walker Nominees Limited, a registered company, was started on 26 Nov 1997. 9429037971960 is the NZ business number it was issued. "Nominee service" (ANZSIC K641935) is how the company was classified. This company has been run by 4 directors: Fred Allan Hutchings - an active director whose contract started on 26 Nov 1997,
Elizabeth Anne Hutchings - an active director whose contract started on 26 Nov 1997,
Amy Elizabeth Hutchings - an inactive director whose contract started on 05 Sep 2007 and was terminated on 24 Apr 2018,
Richard Dale Peterson - an inactive director whose contract started on 05 Sep 2007 and was terminated on 01 Mar 2016.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 202 Devonport Road, Tauranga, 3110 (types include: physical, registered).
Walker Nominees Limited had been using 202 Devonport Road, Tauranga, Tauranga as their registered address up to 12 Apr 2013.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (50%).

Addresses

Principal place of activity

202 Devonport Road, Tauranga, 3110 New Zealand


Previous addresses

Address: 202 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 11 Apr 2013 to 12 Apr 2013

Address: 70 The Crescent, Roseneath, Wellington New Zealand

Physical address used from 20 Feb 2008 to 12 Apr 2013

Address: 70 The Crescent, Rosemeath, Wellington

Physical address used from 01 May 2006 to 20 Feb 2008

Address: 70 The Crescent, Roseneath, Wellington New Zealand

Registered address used from 01 May 2006 to 11 Apr 2013

Address: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Wellington

Registered address used from 01 May 2000 to 01 May 2006

Address: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 01 May 2000

Address: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Wellington

Physical address used from 26 Nov 1997 to 26 Nov 1997

Address: 396 Muritai Road, Eastbourne

Physical address used from 26 Nov 1997 to 01 May 2006

Contact info
64 21940 302
Phone
fah@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Hutchings, Anne Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Hutchings, Fred Allan Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Napier
Individual Greer, Stephen Napier
Individual Peterson, Richard Tauranga
Tauranga
3110
New Zealand
Individual Brooke, Robyn Napier
Individual Walker, Angus Napier
Individual Walker, Deborah Napier
Directors

Fred Allan Hutchings - Director

Appointment date: 26 Nov 1997

Address: Tauranga, 3110 New Zealand

Address used since 03 Apr 2013


Elizabeth Anne Hutchings - Director

Appointment date: 26 Nov 1997

Address: Tauranga, 3110 New Zealand

Address used since 03 Apr 2013


Amy Elizabeth Hutchings - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 24 Apr 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Mar 2016


Richard Dale Peterson - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 Mar 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Sep 2007

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