General information

Walters Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032439519
New Zealand Business Number
2198702
Company Number
Registered
Company Status

Walters Holdings (2008) Limited (New Zealand Business Number 9429032439519) was incorporated on 19 Dec 2008. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 93 Maniapoto Street, Otorohanga had been their registered address, until 11 Feb 2011. 5991 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5121 shares (85.48 per cent of shares), namely:
Msca Trustees (2015) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 3 shareholders hold 0.02 per cent of all shares (exactly 1 share); it includes
Strawbridge, Robert Carey (an individual) - located at Rd 4, Otorohanga,
Walters, Christopher Robert (a director) - located at Frankton, Hamilton,
Bourke, Michelle (an individual) - located at Rd 1, New Plymouth. The next group of shareholders, share allocation (869 shares, 14.51%) belongs to 1 entity, namely:
Walters, Christopher Robert, located at Frankton, Hamilton (a director). Our information was updated on 31 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 11 Feb 2011
Directors
Name and Address Role Period
Christopher Robert Walters
Frankton, Hamilton, 3204
Address used since 01 Feb 2021
Khandallah, Wellington, 6035
Address used since 23 May 2013
Director 23 May 2013 - current
Robert Walters
Rd 2, Otorohanga, 3972
Address used since 10 Feb 2016
Director 19 Dec 2008 - 02 Jun 2023
Kevin James Ryburn
Rd 2, Otorohanga, 3972
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jun 2021
Peter Francis Walters
Rd 2, Otorohanga, 3972
Address used since 07 Feb 2012
Director 19 Dec 2008 - 29 May 2015
Sarah Jane Walters
Rd 2, Otorohanga, 3972
Address used since 07 Feb 2012
Director 19 Dec 2008 - 29 May 2015
Addresses
Previous address Type Period
93 Maniapoto Street, Otorohanga Registered & physical 19 Dec 2008 - 11 Feb 2011
Financial Data
Financial info
5991
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5121
Shareholder Name Address Period
Msca Trustees (2015) Limited
Shareholder NZBN: 9429041475430
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strawbridge, Robert Carey
Individual
Rd 4
Otorohanga
3974
01 Feb 2024 - current
Walters, Christopher Robert
Director
Frankton
Hamilton
3204
24 Mar 2014 - current
Bourke, Michelle
Individual
Rd 1
New Plymouth
4371
01 Feb 2024 - current
Shares Allocation #3 Number of Shares: 869
Shareholder Name Address Period
Walters, Christopher Robert
Director
Frankton
Hamilton
3204
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity
24 Mar 2014 - 09 Oct 2014
Walters, Robert
Individual
Otorohanga
19 Dec 2008 - 01 Feb 2024
Sandel Ridge Farm Limited
Shareholder NZBN: 9429032836042
Company Number: 2111264
Entity
19 Dec 2008 - 05 Jun 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
24 Mar 2014 - 05 Jun 2015
Wiseley, Robert Sydney
Individual
Rd 5
Hamilton
3285
19 Dec 2008 - 25 Jul 2016
Walters, Peter Francis
Individual
Rd 2
Otorohanga
3972
19 Dec 2008 - 05 Jun 2015
Ryburn, Kevin James
Individual
Rd 2
Otorohanga
3972
04 Aug 2016 - 10 Jun 2021
Ryburn, Jacqueline Marie
Individual
Rd 2
Otorohanga
3972
04 Aug 2016 - 10 Jun 2021
Ryburn, Jacqueline Marie
Individual
Rd 2
Otorohanga
3972
04 Aug 2016 - 10 Jun 2021
Walters, Robert
Individual
Otorohanga
19 Dec 2008 - 01 Feb 2024
Walters, Robert
Individual
Otorohanga
19 Dec 2008 - 01 Feb 2024
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
24 Mar 2014 - 05 Jun 2015
Walters, Sarah Jane
Individual
Rd 2
Otorohanga
3972
19 Dec 2008 - 05 Jun 2015
Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity
24 Mar 2014 - 09 Oct 2014
Sandel Ridge Farm Limited
Shareholder NZBN: 9429032836042
Company Number: 2111264
Entity
19 Dec 2008 - 05 Jun 2015
Location
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