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A M Walling Limited

Type: NZ Limited Company (Ltd)
9429040125763
NZBN
185465
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service & registered address used since 01 Dec 2017

A M Walling Limited, a registered company, was started on 16 Oct 1962. 9429040125763 is the NZ business identifier it was issued. The company has been run by 5 directors: Stephen Craig Walling - an active director whose contract started on 14 Oct 1999,
Jason Laidlaw Walling - an inactive director whose contract started on 14 Oct 1999 and was terminated on 20 Aug 2003,
Regan Blair Walling - an inactive director whose contract started on 14 Oct 1999 and was terminated on 20 Aug 2003,
Richard James Barry - an inactive director whose contract started on 21 Sep 1992 and was terminated on 14 Oct 1999,
Peter Alfred Walling - an inactive director whose contract started on 21 Sep 1992 and was terminated on 25 Apr 1997.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, service).
A M Walling Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
More names for this company, as we identified at BizDb, included: from 16 Oct 1962 to 01 Feb 1966 they were named Glovoyd Industries Limited.
A single entity controls all company shares (exactly 286500 shares) - Walling, Stephen Craig - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 08 May 2015 to 01 Dec 2017

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2014 to 08 May 2015

Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered & physical address used from 13 May 2010 to 08 Apr 2014

Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 11 Aug 2008 to 13 May 2010

Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Physical & registered address used from 10 Jan 2006 to 11 Aug 2008

Address: 53 Fraser Street, Tauranga

Registered address used from 26 Nov 1999 to 10 Jan 2006

Address: 120 Eleventh Ave, Tauranga

Physical address used from 26 Nov 1999 to 10 Jan 2006

Address: 53 Fraser Street, Tauranga

Physical address used from 26 Nov 1999 to 26 Nov 1999

Address: Malcolm Webster, 214 Devonport Road, Tauranga

Registered & physical address used from 05 Jan 1998 to 26 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 286500

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 286500
Individual Walling, Stephen Craig Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walling, Stephen Craig Tauranga
Individual Walling, Regan Blair Tauranga
Individual Walling, Jason Laidlaw Taupo
Directors

Stephen Craig Walling - Director

Appointment date: 14 Oct 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 08 Mar 2016


Jason Laidlaw Walling - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 20 Aug 2003

Address: Taupo,

Address used since 14 Oct 1999


Regan Blair Walling - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 20 Aug 2003

Address: Tauranga,

Address used since 14 Oct 1999


Richard James Barry - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 14 Oct 1999

Address: Tauranga,

Address used since 21 Sep 1992


Peter Alfred Walling - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 25 Apr 1997

Address: Tauranga,

Address used since 21 Sep 1992

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