General information

Walmac Farms Limited

Type: NZ Limited Company (Ltd)
9429036600274
New Zealand Business Number
1192982
Company Number
Registered
Company Status

Walmac Farms Limited (NZBN 9429036600274) was started on 27 Feb 2002. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). Level One, 267 Broadway Avenue, Palmerston North had been their registered address, until 01 Mar 2019. 1429 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 714 shares (49.97 per cent of shares), namely:
Mcaloon, James Michael John (an individual) located at Rd 4, Opiki, Palmerston North. When considering the second group, a total of 1 shareholder holds 50.03 per cent of all shares (exactly 715 shares); it includes
Mcaloon, Helen Jean (an individual) - located at Rd 4, Opiki, Palmerston North. Our database was updated on 11 Apr 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Mar 2019
Directors
Name and Address Role Period
James Michael John Mcaloon
Rd 4, Palmerston North, 4474
Address used since 16 Feb 2010
Director 27 Feb 2002 - current
Helen Jean Mcaloon
Rd 4, Palmerston North, 4474
Address used since 16 Feb 2010
Director 27 Feb 2002 - 16 Nov 2010
Lucienne Kim Wallace
R D 1, Bulls,
Address used since 03 Feb 2006
Director 27 Feb 2002 - 14 Aug 2008
Gordon Robert Wallace
R D 1, Bulls,
Address used since 03 Feb 2006
Director 27 Feb 2002 - 14 Aug 2008
Addresses
Previous address Type Period
Level One, 267 Broadway Avenue, Palmerston North, 4414 Registered & physical 23 Feb 2010 - 01 Mar 2019
Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North Registered & physical 27 Feb 2002 - 23 Feb 2010
Financial Data
Financial info
1429
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 714
Shareholder Name Address Period
Mcaloon, James Michael John
Individual
Rd 4
Opiki, Palmerston North
27 Feb 2002 - current
Shares Allocation #2 Number of Shares: 715
Shareholder Name Address Period
Mcaloon, Helen Jean
Individual
Rd 4
Opiki, Palmerston North
27 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Lucienne Kim
Individual
R D 1
Bulls
27 Feb 2002 - 31 Jul 2008
Wallace, Gordon Robert
Individual
R D 1
Bulls
27 Feb 2002 - 31 Jul 2008
Location
Companies nearby
Agre Enterprises Limited
Level 1 330 Broadway Avenue
The Badcave Limited
23 Humber Street
C B Norwood Distributors Limited
888 Tremaine Avenue
Electro-tek Engineering Limited
94a Malden Street
Aumkar Enterprise Limited
931 Tremaine Avenue
Assembly Of God (palmerston North Samoans) Trust Board
78 Vogel Street