General information
Walt Property Group Limited
Type: NZ Limited Company (Ltd)9429035773153
New Zealand Business Number
1396210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Walt Property Group Limited (issued a business number of 9429035773153) was launched on 19 Sep 2003. 6 addresess are in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: physical, registered). 17 Napier Road, Havelock North had been their registered address, until 21 Apr 2020. 33100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33100 shares (100% of shares), namely:
Wallace Development Company Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Walt Property Group Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Napier Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 09 Oct 2012 |
| Po Box 8528, Havelock North, Havelock North, 4130 | Postal | 09 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Office & delivery | 09 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Physical & registered & service | 21 Apr 2020 |
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 11 Oct 2016 |
Director | 19 Sep 2003 - current |
|
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 12 Oct 2009 |
Director | 19 Sep 2003 - 21 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 17 Napier Road, Havelock North, 4130 | Physical & registered & service | 21 Apr 2020 |
Principal place of activity
| Level 1 , 17 Napier Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 17 Oct 2012 - 21 Apr 2020 |
| C/-kelt Capital Limited, Cnr Heretaunga & Nelson Sts, Hastings | Registered & physical | 16 Jun 2004 - 17 Oct 2012 |
| Sainsbury Logan & Williams, Cnr Tennyson St & Cathedral Lane, Napier | Physical & registered | 19 Sep 2003 - 16 Jun 2004 |
Financial Data
Financial info
33100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Development Company Limited Shareholder NZBN: 9429036651153 Entity (NZ Limited Company) |
17 Napier Road Havelock North 4130 |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wares, Andrew Ross Individual |
Napier |
19 Sep 2003 - 09 Oct 2012 |
|
Kelt, Belinda Norah Individual |
Havelock North |
19 Sep 2003 - 09 Oct 2012 |
|
Kelt, David Andrew James Individual |
Havelock North |
19 Sep 2003 - 09 Oct 2012 |
Location
Companies nearby
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Circle Foods (nz) Limited 17 Napier Road |
|
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|
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|
Havelock North Business Association Incorporated 4 Treachers Lane |
|
Herbert Harrison & Associates Limited 33 Village Court |
|
Rockmybaby Homebased Childcare Limited Shop 4, 4 Donnelly Street |
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