Walthall Ward Limited, a registered company, was registered on 28 Feb 2001. 9429036995196 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been supervised by 2 directors: David Walthall - an active director whose contract began on 28 Feb 2001,
Ruth Marie Ward - an active director whose contract began on 21 Apr 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: P.o. Box 62-596, Greenlane, Auckland, 1546 (category: postal, office).
Walthall Ward Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 20 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 28 Feb 2001 to 29 Mar 2010 they were called Walthall & Associates Limited.
A total of 2000 shares are issued to 10 shareholders (6 groups). The first group includes 500 shares (25%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 499 shares (24.95%). Lastly we have the 3rd share allocation (1 share 0.05%) made up of 1 entity.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 05 Nov 2010 to 20 Oct 2015
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 20 Apr 2005 to 05 Nov 2010
Address #3: C/o Walthall & Associates Limited, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland
Registered & physical address used from 28 Feb 2001 to 20 Apr 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
28 Feb 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
29 Oct 2003 - |
Individual | Lowe, Linda |
Remuera Auckland 1050 New Zealand |
28 Feb 2001 - |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
28 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ward, Ruth Marie |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2006 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Ward, John Grant |
Meadowbank Auckland 1072 New Zealand |
05 Apr 2010 - |
Individual | Ward, Ruth Marie |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2006 - |
Individual | Dorrington, Debra Wyn |
Auckland City New Zealand |
05 Apr 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
28 Feb 2001 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Ward, Ruth Marie |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2006 - |
David Walthall - Director
Appointment date: 28 Feb 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2006
Ruth Marie Ward - Director
Appointment date: 21 Apr 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jul 2010
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