General information

Walcon Limited

Type: NZ Limited Company (Ltd)
9429034297117
New Zealand Business Number
1770066
Company Number
Registered
Company Status

Walcon Limited (New Zealand Business Number 9429034297117) was incorporated on 20 Feb 2006. 2 addresses are currently in use by the company: 12A Maida Vale Street, Fenton Park, Rotorua, 3010 (type: registered, physical). 54 Pandora Ave, Rotorua had been their registered address, up to 28 Nov 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Shane (an individual) located at Rd 2, Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Edelsten, Paula Ann (an individual) - located at Rd 2, Whakatane. Our database was updated on 19 Mar 2024.

Current address Type Used since
12a Maida Vale Street, Fenton Park, Rotorua, 3010 Registered & physical & service 28 Nov 2008
Contact info
walcon@xtra.co.nz
Email
Directors
Name and Address Role Period
Shane Walker
R D 2, Whakatane, 3192
Address used since 10 Jun 2016
Director 20 Feb 2006 - current
Paula Ann Edelsten
Rd 2, Whakatane, 3192
Address used since 10 Jun 2016
Director 03 Dec 2009 - current
Addresses
Principal place of activity
12a Maida Vale Street , Fenton Park , Rotorua , 3010
Previous address Type Period
54 Pandora Ave, Rotorua Registered & physical 20 Feb 2006 - 28 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker, Shane
Individual
Rd 2
Whakatane
3192
20 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edelsten, Paula Ann
Individual
Rd 2
Whakatane
3192
03 Dec 2009 - current
Location
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