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Karen Walker Limited

Type: NZ Limited Company (Ltd)
9429039151087
NZBN
493619
Company Number
Registered
Company Status
Current address
9 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Oct 2011

Karen Walker Limited, a registered company, was launched on 17 Dec 1990. 9429039151087 is the NZ business identifier it was issued. This company has been managed by 4 directors: Karen Elizabeth Walker - an active director whose contract started on 17 Dec 1990,
Mikhail Gherman - an active director whose contract started on 17 Dec 1990,
Richard Redvers Smith - an inactive director whose contract started on 28 Aug 2000 and was terminated on 07 Sep 2017,
Scott Waddell Jolly - an inactive director whose contract started on 28 Aug 2000 and was terminated on 14 Jun 2013.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Maidstone Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Karen Walker Limited had been using Level 2, 14-16 Maidstone Street, Ponsonby, Auckland as their physical address up until 20 Oct 2011.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Walker, Karen Elizabeth (an individual) located at Ponsonby, , Auckland 1021,
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 2, 14-16 Maidstone Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 17 Jan 2003 to 20 Oct 2011

Address: Level 5, Lister Building, 9 Victoria Street East, Auckland 1

Registered address used from 14 Oct 1997 to 17 Jan 2003

Address: -

Physical address used from 14 Oct 1997 to 14 Oct 1997

Address: T & G Building, Level 3 Suite 516, Cnr Wellesley & Elliot Street, Auckland

Physical address used from 14 Oct 1997 to 17 Jan 2003

Address: 13 Vulcan Lane, Auckland

Registered address used from 15 Oct 1994 to 14 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walker, Karen Elizabeth Ponsonby
, Auckland 1021

New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Richard 707 Remuera Road
Auckland

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Gherman, Mikhail Ponsonby
, Auckland 1021

New Zealand
Individual Jolly, Scott Remuera
Auckland
Individual Walker, Karen Ponsonby
Auckland 1021

New Zealand
Directors

Karen Elizabeth Walker - Director

Appointment date: 17 Dec 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Sep 2015


Mikhail Gherman - Director

Appointment date: 17 Dec 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Sep 2015


Richard Redvers Smith - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 07 Sep 2017

Address: Apt 1c, 707 Remuera Road, Auckland, 1050 New Zealand

Address used since 09 Sep 2015


Scott Waddell Jolly - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 14 Jun 2013

Address: Remuera, Auckland,

Address used since 28 Aug 2000

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