W Walters Limited, a registered company, was registered on 20 Jan 1972. 9429040566221 is the NZ business number it was issued. The company has been supervised by 3 directors: Maureen Louisa Walters - an active director whose contract began on 28 Aug 1985,
Vaughan Ivan Walters - an active director whose contract began on 16 Oct 2017,
Winston Leslie Walters - an inactive director whose contract began on 26 Sep 1985 and was terminated on 25 Aug 2016.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 127 Hermitage Road, Rd 2, Waiuku, 2682 (types include: physical, service).
W Walters Limited had been using 11 Hall Street, Pukekohe as their physical address until 29 Oct 2009.
A total of 43800 shares are issued to 2 shareholders (2 groups). The first group is comprised of 19401 shares (44.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24399 shares (55.71 per cent).
Previous addresses
Address #1: 11 Hall Street, Pukekohe
Physical address used from 05 Oct 2000 to 29 Oct 2009
Address #2: 11 Hall Street, Pukekohe
Registered address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 43800
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19401 | |||
| Individual | Walters, Maureen Louisa |
Waiuku |
20 Jan 1972 - |
| Shares Allocation #2 Number of Shares: 24399 | |||
| Other (Other) | Maureen Louisa Walters, David Winston Walters And Vaughan Ivan Walters As Executors Of The Winston Leslie Walters Estate |
Auckland 2682 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walters, Winston Leslie |
Waiuku |
20 Jan 1972 - 12 Jul 2017 |
Maureen Louisa Walters - Director
Appointment date: 28 Aug 1985
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 21 Oct 2009
Vaughan Ivan Walters - Director
Appointment date: 16 Oct 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 16 Oct 2017
Winston Leslie Walters - Director (Inactive)
Appointment date: 26 Sep 1985
Termination date: 25 Aug 2016
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 21 Oct 2009
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