General information

Walthall Ward Limited

Type: NZ Limited Company (Ltd)
9429036995196
New Zealand Business Number
1118430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078665564
GST Number
M693220 - Accounting Service
Industry classification codes with description

Walthall Ward Limited (NZBN 9429036995196) was started on 28 Feb 2001. 5 addresess are currently in use by the company: P.o. Box 62-596, Greenlane, Auckland, 1546 (type: postal, office). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 20 Oct 2015. Walthall Ward Limited used other names, namely: Walthall & Associates Limited from 28 Feb 2001 to 29 Mar 2010. 2000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 500 shares (25% of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 24.95% of all shares (499 shares); it includes
Urlich, Janice Catherine (an individual) - located at Epsom, Auckland,
Lowe, Linda (an individual) - located at Remuera, Auckland,
Walthall, David (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Ward, Ruth Marie, located at Meadowbank, Auckland (an individual). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Walthall Ward Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 20 Oct 2015
P.o. Box 62-596, Greenlane, Auckland, 1546 Postal 08 Oct 2019
642 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 08 Oct 2019
Contact info
64 9 5797354
Phone (Phone)
office@walthallward.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@walthallward.co.nz
Email
www.walthallward.co.nz
Website
Directors
Name and Address Role Period
David Walthall
Remuera, Auckland, 1050
Address used since 01 Nov 2006
Director 28 Feb 2001 - current
Ruth Marie Ward
Meadowbank, Auckland, 1072
Address used since 14 Jul 2010
Director 21 Apr 2004 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 05 Nov 2010 - 20 Oct 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 20 Apr 2005 - 05 Nov 2010
C/o Walthall & Associates Limited, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland Registered & physical 28 Feb 2001 - 20 Apr 2005
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walthall, David
Individual
Remuera
Auckland
1050
28 Feb 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Urlich, Janice Catherine
Individual
Epsom
Auckland
1023
29 Oct 2003 - current
Lowe, Linda
Individual
Remuera
Auckland
1050
28 Feb 2001 - current
Walthall, David
Individual
Remuera
Auckland
1050
28 Feb 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Ruth Marie
Individual
Meadowbank
Auckland
1072
31 Oct 2006 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Ward, John Grant
Individual
Meadowbank
Auckland
1072
05 Apr 2010 - current
Ward, Ruth Marie
Individual
Meadowbank
Auckland
1072
31 Oct 2006 - current
Dorrington, Debra Wyn
Individual
Auckland City
05 Apr 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walthall, David
Individual
Remuera
Auckland
1050
28 Feb 2001 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Ward, Ruth Marie
Individual
Meadowbank
Auckland
1072
31 Oct 2006 - current
Location
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