Walker Investment Holdings Limited
Type: NZ Limited Company (Ltd)Walker Investment Holdings Limited (NZBN 9429035950950) was registered on 30 May 2003. 8 addresess are in use by the company: 772 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). 26 Dawn View Place, Rd 6, Tauranga had been their physical address, until 27 Mar 2020. Walker Investment Holdings Limited used other aliases, namely: City Tailoring Limited from 30 May 2003 to 02 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Walker, Derrell Charles (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Walker, Durrick Frayne (an individual) - located at Rd 3, Whangarei. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Walker Investment Holdings Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 598 Esdaile Road, Rd 8, Tauranga, 3180 | Other (Address For Share Register) | 01 Dec 2014 |
| Po Box 15645, Tauranga, Tauranga, 3144 | Postal | 20 Nov 2019 |
| 26 Dawn View Place, Rd 6, Tauranga, 3176 | Other (Address For Share Register) | 20 Nov 2019 |
| 772 Ngunguru Road, Rd 3, Whangarei, 0173 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Durrick Frayne Walker
Rd 3, Whangarei, 0173
Address used since 20 Sep 2018
Rd 6, Tauranga, 3176
Address used since 22 Oct 2009 |
Director | 19 Feb 2005 - current |
|
Derrell Charles Walker
Rd 3, Whangarei, 0173
Address used since 19 Mar 2020
Rd 6, Tauranga, 3176
Address used since 20 Nov 2019
Rd 8, Tauranga, 3180
Address used since 09 Dec 2014 |
Director | 19 Feb 2005 - current |
|
Ayleen Elizabeth Walker
R.d.6, Tauranga,
Address used since 19 Feb 2005 |
Director | 30 May 2003 - 20 Feb 2005 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 30 May 2003 |
Director | 30 May 2003 - 30 May 2003 |
| Type | Used since | |
|---|---|---|
| 772 Ngunguru Road, Rd 3, Whangarei, 0173 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Mar 2020 |
| 772 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 27 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26 Dawn View Place, Rd 6, Tauranga, 3176 | Physical & registered | 28 Nov 2019 - 27 Mar 2020 |
| 598 Esdaile Road, Rd 8, Tauranga, 3180 | Registered & physical | 09 Dec 2014 - 28 Nov 2019 |
| 1/6 Opaheke Road, Papakura, Auckland, 2110 | Registered & physical | 09 Nov 2011 - 09 Dec 2014 |
| 598 Esdaile Road, R.d.6, Tauranga 3176 | Physical & registered | 30 Oct 2009 - 09 Nov 2011 |
| 2/80 Prospect Terrace, Mt Eden, Auckland | Physical & registered | 19 Oct 2007 - 30 Oct 2009 |
| 598 Esdaile Road, R.d.6, Tauranga | Registered & physical | 09 Mar 2005 - 19 Oct 2007 |
| C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 30 May 2003 - 09 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Derrell Charles Individual |
Rd 3 Whangarei 0173 |
20 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Durrick Frayne Individual |
Rd 3 Whangarei 0173 |
20 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
30 May 2003 - 20 Feb 2005 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
30 May 2003 - 20 Feb 2005 |
 |
American Muscle Cars Limited 601 Esdaile Road |
|
Newsom Dental Limited 619a Esdaile Rd |
|
Newsom Group Limited 619a Esdaile Rd |
|
Essence Of New Zealand Limited 567b Esdaile Road |
|
P. J. Cooke Limited 567b Esdaile Road |
|
Mitchell Machines Limited 28 Tim Road |
|
Sagewood Investments Limited 55 Sagewood Road |
|
Bella Rosa Properties Limited 336 Esdaile Road |
|
Willacy Lambert Enterprises Limited 203 Youngson Road |
|
Acuity Holdings Limited 20 Vantage Place |
|
Brett And Debbie Limited 10 Kaharoa Avenue |
|
Sm Ventures Limited 27 Coppelia Avenue |