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General information

Walcats Properties Limited

Type: NZ Limited Company (Ltd)
9429031721912
New Zealand Business Number
2379795
Company Number
Registered
Company Status

Walcats Properties Limited (issued a business number of 9429031721912) was started on 17 Dec 2009. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their physical address, up until 09 Jun 2021. 100000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Talb Commercial Limited (an entity) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Allred Properties Limited (an entity) - located at Ashburton. Moving on to the third group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Carter, Morris Craig Thomas, located at Methven, Methven (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 09 Jun 2021
Last updated:
Directors
Name and Address Role Period
Morris Craig Thomas Carter
Methven, Methven, 7730
Address used since 01 May 2016
Methven, Methven, 7730
Address used since 10 Nov 2017
Director 17 Dec 2009 - current
Selwyn Arthur Allred
Methven, Methven, 7730
Address used since 01 May 2020
Methven, 7730
Address used since 01 May 2014
Director 17 Dec 2009 - current
Aaron Bruce Allred
Methven, Methven, 7730
Address used since 01 May 2013
Director 17 Dec 2009 - current
Wendy Kaye Carter
Methven, Methven, 7730
Address used since 01 May 2016
Methven, Methven, 7730
Address used since 10 Nov 2017
Director 17 Dec 2009 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 17 Dec 2009 - 09 Jun 2021
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Talb Commercial Limited
Shareholder NZBN: 9429049174595
Entity (NZ Limited Company) 		Ashburton
Ashburton
7700 		27 May 2021 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Allred Properties Limited
Shareholder NZBN: 9429036192335
Entity (NZ Limited Company) 		Ashburton
7740 		17 Dec 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carter, Morris Craig Thomas
Individual 		Methven
Methven
7730 		17 Dec 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Carter, Wendy Kaye
Individual 		Methven
Methven
7730 		17 Dec 2009 - current
Shares Allocation #5 Number of Shares: 49800
Shareholder Name Address Period
Allred, Aaron Bruce
Individual 		Methven
Methven
7730 		29 Nov 2010 - current
Carter, Wendy Kaye
Individual 		Methven
Methven
7730 		17 Dec 2009 - current
Carter, Morris Craig Thomas
Individual 		Methven
Methven
7730 		17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Entity 		Ashburton
Ashburton
7700 		17 Dec 2009 - 27 May 2021
Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Entity 		Ashburton
Ashburton
7700 		17 Dec 2009 - 27 May 2021
Location
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