General information

Walker Logistics Limited

Type: NZ Limited Company (Ltd)

9429036229468

New Zealand Business Number

1258666

Company Number

Registered

Company Status

Walker Logistics Limited (New Zealand Business Number 9429036229468) was started on 21 Nov 2002. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, until 20 Mar 2020. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Groves, Paul Andrew (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 3 shareholders hold 79.98 per cent of all shares (exactly 7998 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Foley, Mary-Anne (an individual) - located at St Heliers, Auckland,
Coates-Walker, Timothy (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Coates-Walker, Timothy, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 18 Mar 2024.

Current address	Type	Used since
40 Richard Pearse Drive, Airport Oaks, Auckland, 2022	Service & physical	25 Feb 2019
470 Parnell Road, Parnell, Auckland, 1052	Registered	20 Mar 2020

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Timothy Coates-walker Saint Heliers, Auckland, 1071 Address used since 24 Jun 2010	Director	15 Jan 2003 - current
Paul Andrew Groves The Gardens, Auckland, 2105 Address used since 01 Mar 2024	Director	01 Mar 2024 - current
Michael John Foley Orakei, Auckland, Address used since 21 Nov 2002	Director	21 Nov 2002 - 15 Jan 2003

Addresses

Previous address	Type	Period
18 Broadway, Newmarket, Auckland, 1023	Registered	30 Jan 2003 - 20 Mar 2020
18 Broadway, Newmarket, Auckland, 1023	Physical	30 Jan 2003 - 25 Feb 2019
Foley & Hughes, Level 1, 20 Beaumont Street, Auckland	Registered & physical	21 Nov 2002 - 30 Jan 2003

Financial Data

Financial info

10000

Total number of Shares

June

Annual return filing month

21 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Groves, Paul Andrew Individual	The Gardens Auckland 2105	03 Dec 2008 - current

Shares Allocation #2 Number of Shares: 7998

Shareholder Name	Address	Period
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company)	20 Beaumont Street, Freemans Bay, Auckland 1010	03 Dec 2008 - current
Foley, Mary-anne Individual	St Heliers Auckland	03 Dec 2008 - current
Coates-walker, Timothy Individual	St Heliers Auckland	03 Dec 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Coates-walker, Timothy Individual	St Heliers Auckland	21 Nov 2002 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Foley, Mary-anne Individual	St Heliers Auckland	21 Nov 2002 - current

Location

Companies nearby

	Marita Investments Limited 18 Broadway
	Ross Five Limited 18 Broadway
	Localcloud Limited 18 Broadway
	Mangawhai Heads Management Limited 18 Broadway
	Blackmore Virtue And Owens Limited 18 Broadway
	W. & B. Wharfe Limited 18 Broadway