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. 3 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, registered). 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 1 share (0.01 per cent of shares), namely:
Foley, Mary-Anne (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Groves, Paul Andrew (an individual) - located at The Gardens, Auckland. Moving on to the third group of shareholders, share allocation (7998 shares, 79.98%) belongs to 3 entities, namely:
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity),
Foley, Mary-Anne, located at St Heliers, Auckland (an individual),
Coates-Walker, Timothy, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
40 Richard Pearse Drive, Airport Oaks, Auckland, 2022 Physical & service 25 Feb 2019
470 Parnell Road, Parnell, Auckland, 1052 Registered 20 Mar 2020
470 Parnell Road, Parnell, Auckland, 1052 Registered 03 Apr 2025
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
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foley, Mary-anne
Individual
St Heliers
Auckland
21 Nov 2002 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Groves, Paul Andrew
Individual
The Gardens
Auckland
2105
03 Dec 2008 - current
Shares Allocation #3 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 #4 Number of Shares: 1
Shareholder Name Address Period
Coates-walker, Timothy
Individual
St Heliers
Auckland
21 Nov 2002 - current
Location