General information
Mcnaught & Walker Limited
Type: NZ Limited Company (Ltd)9429036907267
New Zealand Business Number
1137160
Company Number
Registered
Company Status
Mcnaught & Walker Limited (issued an NZ business number of 9429036907267) was registered on 06 Jun 2001. 3 addresses are currently in use by the company: Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 (type: registered, physical). 45 Queen Street, Blenheim, Blenheim had been their physical address, up until 01 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Walker, Simon Edward John (a director) located at Takaka postcode 7183. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 27 Jun 2017 |
| Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 | Registered & physical & service | 01 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen W.
Seddon, 7285
Address used since 13 Oct 2015 |
Director | 06 Jun 2001 - current |
|
Simon Edward John Walker
Takaka, 7183
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Nigel Austen Craig Mcnaught
Franschhoek, 7690, Republic Of,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 12 Sep 2022 |
|
Alice T.
Seddon, 7285
Address used since 13 Oct 2015 |
Director | 08 Aug 2006 - 12 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered | 05 Jul 2017 - 01 Sep 2021 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 21 Oct 2015 - 05 Jul 2017 |
| 52 Scott Street, Blenheim, 7201 | Registered & physical | 30 Oct 2012 - 21 Oct 2015 |
| Tva Lock Limited, 52 Scott Street, Blenheim | Registered & physical | 26 Oct 2004 - 30 Oct 2012 |
| A M I Building, 12 Main Street, Blenheim | Registered | 13 Feb 2002 - 26 Oct 2004 |
| A M I Building, 12 Main Street, Blenheim | Physical | 03 Dec 2001 - 26 Oct 2004 |
| C/- Gascoigne Wicks, 79 High Street, Blenheim, Attention: Paul Lynch | Registered | 06 Jun 2001 - 13 Feb 2002 |
| C/- Gascoigne Wicks, 79 High Street, Blenheim, Attention: Paul Lynch | Physical | 06 Jun 2001 - 03 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Simon Edward John Director |
Takaka 7183 |
04 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen Louis Keith Individual |
09 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaught, Nigel Austen Craig Individual |
Franschhoek, 7690 Republic Of South Africa |
06 Jun 2001 - 04 Nov 2022 |
Location
Companies nearby
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Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |