Walworth Property Nominees Limited (issued a New Zealand Business Number of 9429037368173) was incorporated on 07 Mar 2000. 2 addresses are in use by the company: 80 Hastie Avenue, Mangere Bridge, Auckland (type: physical, service). 6 Ingram Road, Remuera, Auckland had been their registered address, until 21 Jan 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Roberts, Colin George (an individual) located at Mangere Bridge, Auckland postcode 2022,
Pettit, Peter Michael (an individual) located at Remuera, Auckland,
Pirrett, Ian Bruce (an individual) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
80 Hastie Ave, Mangere Bridge, Auckland | Registered | 21 Jan 2002 |
80 Hastie Avenue, Mangere Bridge, Auckland | Physical & service | 28 Nov 2002 |
Name and Address | Role | Period |
---|---|---|
Colin George Roberts
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2018
Mairangi Bay, Auckland, 0630
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - current |
Ian Bruce Pirrett
Mangere Bridge, Auckland, 2022
Address used since 15 Jan 2016 |
Director | 07 Mar 2000 - current |
Previous address | Type | Period |
---|---|---|
6 Ingram Road, Remuera, Auckland | Registered | 21 Jan 2002 - 21 Jan 2002 |
6 Ingram Road, Remuera, Auckland | Registered | 12 Apr 2000 - 21 Jan 2002 |
6 Ingram Road, Remuera, Auckland | Physical | 08 Mar 2000 - 28 Nov 2002 |
6 Ingram Road, Remuera, Auckland | Registered | 07 Mar 2000 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Colin George Individual |
Mangere Bridge Auckland 2022 |
07 Mar 2000 - current |
Pettit, Peter Michael Individual |
Remuera Auckland |
07 Mar 2000 - current |
Pirrett, Ian Bruce Individual |
Mangere Bridge Auckland 2022 |
07 Mar 2000 - current |
Caford New Zealand Limited 80 Hastie Avenue |
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Wet Gisborne Limited Suite 1, 80 Hastie Avenue |
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Motion New Zealand Limited 88 Hastie Avenue |
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Motion Industries Limited 88 Hastie Avenue |
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Saecowilson Limited 88 Hastie Avenue |
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Seal Innovations Limited 88 Hastie Avenue |