Walrus New Zealand Limited
Type: NZ Limited Company (Ltd)Walrus New Zealand Limited (issued a business number of 9429037341336) was launched on 07 Mar 2000. 3 addresses are currently in use by the company: 24D Sir William Avenue, East Tamaki, Auckland, 2013 (type: delivery, physical). Level 4, 60 Parnell Road, Auckland had been their registered address, up until 28 Jun 2007. Walrus New Zealand Limited used more names, namely: Bandberg Holdings Limited from 07 Mar 2000 to 13 Apr 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (66.67% of shares), namely:
Randell-Clark, George Shota (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 39 shares); it includes
Randell-Clark, Robert (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Randell-Clark, Robert, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Service & physical & registered | 28 Jun 2007 |
| 24d Sir William Avenue, East Tamaki, Auckland, 2013 | Delivery | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
George Shota Randell-clark
Glendowie, Auckland, 1071
Address used since 24 Jan 2025 |
Director | 24 Jan 2025 - current |
|
John Francis Lawrence
Epsom, Auckland, 1051
Address used since 19 Mar 2020
Epsom, Auckland, 1051
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 21 Jan 2025 |
|
Patrick Warren Kelly
Haruru, Haruru, 0204
Address used since 23 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 29 Sep 2009 |
Director | 07 Mar 2000 - 01 Dec 2019 |
|
Robert Randell-clark
Glendowie, Auckland, 1071
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 01 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Auckland | Registered | 12 Apr 2000 - 28 Jun 2007 |
| Level 4, 60 Parnell Road, Auckland | Physical | 07 Mar 2000 - 28 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell-clark, George Shota Director |
Glendowie Auckland 1071 |
28 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell-clark, Robert Individual |
Glendowie Auckland |
07 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell-clark, Robert Individual |
Glendowie Auckland |
07 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
128 Broadway Newmarket, Auckland |
07 Mar 2000 - 24 Mar 2020 |
|
Randell Clark, George Shota Individual |
Glendowie Auckland 1071 |
24 Jan 2025 - 28 Jan 2025 |
|
Kelly, Patrick Warren Individual |
Haruru Haruru 0204 |
07 Mar 2000 - 24 Jan 2025 |
|
Kelly, Patrick Warren Individual |
Haruru Haruru 0204 |
07 Mar 2000 - 24 Jan 2025 |
|
Kelly, Patrick Warren Individual |
Haruru Haruru 0204 |
07 Mar 2000 - 24 Jan 2025 |
|
Lawrence, John Francis Individual |
Epsom Auckland 1051 |
10 Jul 2012 - 24 Jan 2025 |
|
Kelly, Darlene Joy Individual |
Haruru Haruru 0204 |
24 Mar 2020 - 24 Jan 2025 |
|
Ross, Ian Robert Individual |
128 Broadway Newmarket, Auckland |
07 Mar 2000 - 24 Mar 2020 |
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