Walnuts New Zealand Limited, a registered company, was registered on 05 Jan 1998. 9429037949822 is the NZ business number it was issued. This company has been managed by 8 directors: Francis Victor Raymond Brenmuhl - an active director whose contract started on 05 Dec 2016,
Colin Raymond Prebble - an active director whose contract started on 05 Dec 2016,
Andrew Keith Horsbrugh - an active director whose contract started on 24 Aug 2021,
Maria May Tiede - an active director whose contract started on 23 Jul 2022,
Francis Victor Ronald Brenmuhl - an inactive director whose contract started on 05 Dec 2016 and was terminated on 20 Jul 2022.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 142 Tricketts Road, Rd 6, Christchurch, 7676 (type: physical, registered).
Walnuts New Zealand Limited had been using Tricketts Road, R D 6, Christchurch as their registered address up until 06 Apr 2011.
Former names for this company, as we found at BizDb, included: from 05 Jan 1998 to 11 Sep 2002 they were called Walnutz Limited.
One entity owns all company shares (exactly 200 shares) - Walnuts New Zealand Co-Operative Limited - located at 7676, Rd 6, Christchurch.
Previous addresses
Address: Tricketts Road, R D 6, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 06 Apr 2011
Address: Tricketts Road, R D 6, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Tricketts Road, R D 6, Christchurch New Zealand
Physical address used from 06 Jan 1998 to 06 Apr 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Co-operative Company) | Walnuts New Zealand Co-operative Limited Shareholder NZBN: 9429041729120 |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Jennifer Margaret |
R D 6 Christchurch |
05 Jan 1998 - 23 Dec 2016 |
| Individual | Lawrence, Malcolm Fraser |
R D 6 Christchurch |
05 Jan 1998 - 23 Dec 2016 |
Ultimate Holding Company
Francis Victor Raymond Brenmuhl - Director
Appointment date: 05 Dec 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 05 Dec 2016
Colin Raymond Prebble - Director
Appointment date: 05 Dec 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Dec 2016
Andrew Keith Horsbrugh - Director
Appointment date: 24 Aug 2021
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 24 Aug 2021
Maria May Tiede - Director
Appointment date: 23 Jul 2022
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 23 Jul 2022
Francis Victor Ronald Brenmuhl - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 20 Jul 2022
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 05 Dec 2016
Heather Claire North - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 24 Aug 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Dec 2016
Malcolm Fraser Lawrence - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 13 Jan 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 03 Mar 2010
Jennifer Margaret Lawrence - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 05 Dec 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 03 Mar 2010
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