General information

Bernie Walsh Aluminium & Glass Limited

Type: NZ Limited Company (Ltd)
9429036786602
New Zealand Business Number
1159385
Company Number
Registered
Company Status

Bernie Walsh Aluminium & Glass Limited (NZBN 9429036786602) was registered on 12 Sep 2001. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). 6 Gordon Street, Dannevirke had been their physical address, up to 24 May 2018. Bernie Walsh Aluminium & Glass Limited used more names, namely: Bernie Walsh Aluminium Limited from 12 Sep 2001 to 21 Jan 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 625 shares (62.5 per cent of shares), namely:
Walsh, Bernard James (an individual) located at Dannevirke, Dannevirke postcode 4930. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Mitchell, Aaron Kenneth (an individual) - located at Rd 7, Dannevirke. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & registered & service 24 May 2018
Directors
Name and Address Role Period
Bernard James Walsh
Dannevirke, Dannevirke, 4930
Address used since 23 May 2022
Dannevirke, 4930
Address used since 01 Mar 2016
Director 12 Sep 2001 - current
Aaron Kenneth Mitchell
Rd 7, Dannevirke, 4977
Address used since 27 Sep 2021
Director 27 Sep 2021 - current
Sharon Anne Walsh
Dannevirke, 4960
Address used since 01 Mar 2016
Director 12 Sep 2001 - 04 Jul 2023
David Alan Gyde
Dannevirke,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 03 Sep 2007
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Physical & registered 20 Aug 2007 - 24 May 2018
C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke Registered & physical 12 Sep 2001 - 20 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Walsh, Bernard James
Individual
Dannevirke
Dannevirke
4930
12 Sep 2001 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Mitchell, Aaron Kenneth
Individual
Rd 7
Dannevirke
4977
15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Location
Companies nearby