General information
Walker Kawha Family Company Limited
Type: NZ Limited Company (Ltd)9429037410353
New Zealand Business Number
1006596
Company Number
Registered
Company Status
Walker Kawha Family Company Limited (issued a business number of 9429037410353) was incorporated on 14 Dec 1999. 2 addresses are in use by the company: 9 Puriri Crescent, Edgecumbe, Edgecumbe, 3120 (type: registered, physical). 189 The Strand, Whakatane, Whakatane had been their physical address, until 06 Jul 2016. 2000 shares are allotted to 9 shareholders who belong to 1 shareholder group. The first group includes 9 entities and holds 2000 shares (100% of shares), namely:
Walker, Mereana Te Mate Ohorere (an individual) located at Te Kaha, Opotiki postcode 3134,
Walker, Tuterangi Reginald (an individual) located at Te Kaha, Opotiki postcode 3134,
Walker, Richard (an individual) located at Te Kaha, Opotiki postcode 3134. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Puriri Crescent, Edgecumbe, Edgecumbe, 3120 | Registered | 06 Jul 2016 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Physical & service | 06 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mereana Te Mate Ohorere Walker
Te Kaha, Opotiki, 3134
Address used since 28 Jun 2016 |
Director | 14 Dec 1999 - current |
|
Tuterangi Reginald Walker
Te Kaha, Opotiki, 3134
Address used since 28 Jun 2016 |
Director | 14 Dec 1999 - current |
|
Richard Wharetapu Te Wehi Walker
Edgecumbe, Edgecumbe, 3120
Address used since 13 May 2010 |
Director | 14 Dec 1999 - current |
|
Richard Dwayne Walker
Te Kaha, Opotiki, 3134
Address used since 28 Jun 2016 |
Director | 29 May 2005 - current |
|
Kerry Hema Walker
Maeroa, Hamilton, 3200
Address used since 13 May 2010 |
Director | 18 Feb 2007 - current |
|
Rawiri Charles Walker
Mount Maunganui,
Address used since 19 May 2010 |
Director | 19 May 2010 - 21 Jul 2011 |
|
Jerry Atkins Walker
Whakatane, Whakatane, 3120
Address used since 13 May 2010 |
Director | 14 Dec 1999 - 26 Nov 2010 |
|
William Leonard Walker
Tauranga, 3110
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 19 May 2010 |
|
Henry Joseph Walker
Opotiki,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 18 Feb 2007 |
|
Dion Isaac Walker
Edgecumbe,
Address used since 27 Jun 2004 |
Director | 27 Jun 2004 - 18 Feb 2007 |
|
Maraea Gerogia Walker
Te Kaha,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 29 May 2005 |
|
John Toki Walker
Edgecumbe,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical | 03 Jul 2015 - 06 Jul 2016 |
| 9 Puriri Crescent, Edgecumbe, 3120 | Registered | 07 Jul 2009 - 06 Jul 2016 |
| Goldsmiths, Anz House, Level One, Cnr, The Strand & Boon Str, Whakatane, 3120 | Physical | 07 Jul 2009 - 03 Jul 2015 |
| 14 Grosmont Terrace, Tauranga | Registered | 12 Apr 2000 - 07 Jul 2009 |
| 14 Grosmont Terrace, Tauranga | Registered | 14 Dec 1999 - 12 Apr 2000 |
| 14 Grosmont Terrace, Tauranga | Physical | 14 Dec 1999 - 07 Jul 2009 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mereana Te Mate Ohorere Individual |
Te Kaha Opotiki 3134 |
30 Jun 2009 - current |
|
Walker, Tuterangi Reginald Individual |
Te Kaha Opotiki 3134 |
30 Jun 2009 - current |
|
Walker, Richard Individual |
Te Kaha Opotiki 3134 |
30 Jun 2009 - current |
|
Walker, Richard Wharetapu Te Wehi Individual |
Edgecumbe Edgecumbe 3120 |
30 Jun 2009 - current |
|
Walker, William Leonard Individual |
Brookfield Tauranga 3110 |
30 Jun 2009 - current |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Jun 2012 - current |
|
Walker, Jerry Atkins Individual |
Whakatane Whakatane 3120 |
30 Jun 2009 - current |
|
Walker, Kerry Hema Individual |
Maeroa Hamilton 3200 |
30 Jun 2009 - current |
|
Walker, Dion Isaac Individual |
Edgecumbe Edgecumbe 3120 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Tuterangi Reginald Individual |
Te Kaha |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Mereana Te Mate Ohorere Individual |
Te Kaha |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Jerry Atkins Individual |
Whakatane |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Richard Wharetapu Te Wehi Individual |
Edgecumbe |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, John Toki Individual |
Edgecumbe |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, William Leonard Individual |
Tauranga |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Maraea Georgin Individual |
Te Kaha |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Henry Joseph Individual |
Opotiki |
14 Dec 1999 - 30 Jun 2009 |
|
Walker, Rupiana Individual |
Te Kaha |
14 Dec 1999 - 30 Jun 2009 |
Location
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