General information

Walker Holdings Taupiri Limited

Type: NZ Limited Company (Ltd)
9429035938033
New Zealand Business Number
1328562
Company Number
Registered
Company Status

Walker Holdings Taupiri Limited (issued a New Zealand Business Number of 9429035938033) was registered on 18 Jun 2003. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Apr 2019. 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 25 shares (25 per cent of shares), namely:
Walker, Patience Anne Le Sueur (an individual) located at Rd 1, Hamilton postcode 3281,
Walker, Winston John Baxter (an individual) located at Rd 1, Hamilton postcode 3281,
Crawford, Michael Wayne (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 25 per cent of all shares (25 shares); it includes
Walker, Hamish Bruce (an individual) - located at Titirangi, Auckland,
Crawford, Michael Wayne (an individual) - located at Hamilton East, Hamilton,
Walker, Patience Anne Le Sueur (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Walker, Patience Anne Le Sueur, located at Rd 1, Hamilton (an individual),
Crawford, Michael Wayne, located at Hamilton East, Hamilton (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Apr 2019
Directors
Name and Address Role Period
Patience Anne Le Sueur Walker
Rd 1, Hamilton, 3281
Address used since 25 Feb 2010
Director 18 Jun 2003 - current
Hamish Bruce Walker
Kingsland, Auckland, 1021
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Winston John Baxter Walker
Rd 1, Hamilton, 3281
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Winston John Baxter
Rd 1, Hamilton, 3281
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 25 Feb 2016 - 05 Apr 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 25 Feb 2016
Deloitte, Fonterra House, 80 London St, Hamilton Physical & registered 26 Feb 2004 - 20 May 2009
Deloitte Touche Tohmatsu, Nzmp House, London Street, Hamilton Registered & physical 18 Jun 2003 - 26 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Walker, Patience Anne Le Sueur
Individual
Rd 1
Hamilton
3281
18 Jun 2003 - current
Walker, Winston John Baxter
Individual
Rd 1
Hamilton
3281
12 Oct 2020 - current
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
27 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walker, Hamish Bruce
Individual
Titirangi
Auckland
0604
12 Oct 2020 - current
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
27 Mar 2019 - current
Walker, Patience Anne Le Sueur
Individual
Rd 1
Hamilton
3281
18 Jun 2003 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Walker, Patience Anne Le Sueur
Individual
Rd 1
Hamilton
3281
18 Jun 2003 - current
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
27 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Patience Anne Le Sueur
Individual
Rd 1
Hamilton
3281
18 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Lorraine Jean
Individual
Rd 1
Hamilton
3281
27 Mar 2019 - 12 Oct 2020
Location
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