General information

Walsh & White Limited

Type: NZ Limited Company (Ltd)
9429037618780
New Zealand Business Number
953418
Company Number
Registered
Company Status

Walsh & White Limited (issued a New Zealand Business Number of 9429037618780) was incorporated on 30 Mar 1999. 2 addresses are currently in use by the company: 49 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 75 St Marys Road, Saint Marys Bay, Auckland had been their registered address, until 27 Aug 2018. 1200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 395 shares (32.92% of shares), namely:
P White Trustees Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 65.83% of all shares (exactly 790 shares); it includes
E & J Walsh Trustees Limited (an entity) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allocation (5 shares, 0.42%) belongs to 1 entity, namely:
White, Patricia Mary, located at Saint Marys Bay, Auckland (an individual). The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
49 Grange Road, Mount Eden, Auckland, 1024 Registered & physical & service 27 Aug 2018
Directors
Name and Address Role Period
John Vincent Walsh
Mount Eden, Auckland, 1024
Address used since 02 Oct 2009
Director 30 Mar 1999 - current
Elizabeth Anne Walsh
Mount Eden, Auckland, 1024
Address used since 02 Oct 2009
Director 30 Mar 1999 - current
Patricia Mary White
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2018
St Marys Bay, Auckland, 1011
Address used since 30 Mar 1999
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
75 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & physical 26 Aug 2005 - 27 Aug 2018
C/- J W Kensington, Chartered Accountant, 383 Khyber Pass Road, Newmarket, Auckland Registered 12 Apr 2000 - 26 Aug 2005
C/- J W Kensington, Chartered Accountant, 383 Khyber Pass Road, Newmarket, Auckland Physical 31 Mar 1999 - 26 Aug 2005
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395
Shareholder Name Address Period
P White Trustees Limited
Shareholder NZBN: 9429034371282
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
28 Nov 2008 - current
Shares Allocation #2 Number of Shares: 790
Shareholder Name Address Period
E & J Walsh Trustees Limited
Shareholder NZBN: 9429034371176
Entity (NZ Limited Company)
Mt Eden
Auckland
28 Nov 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
White, Patricia Mary
Individual
Saint Marys Bay
Auckland
1011
01 Oct 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Walsh, Elizabeth Anne
Individual
Mt Eden
Auckland
21 Aug 2005 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Walsh, John Vincent
Individual
Mt Eden
Auckland
21 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
John Vincent Walsh, James William Kensington
Individual
Mt Eden
Auckland
21 Aug 2005 - 21 Aug 2005
James William Kensington, John Vincent Walsh
Individual
St Marys Bay
Auckland
01 Oct 2004 - 01 Oct 2004
Patricia Mary White, James William Kensington
Individual
St Marys Bay
Auckland
01 Oct 2004 - 01 Oct 2004
James William Kensington, Elzabeth Anne Walsh
Individual
St Marys Bay
Auckland
01 Oct 2004 - 01 Oct 2004
Walsh, John Vincent
Individual
Mount Eden
Auckland
12 Oct 2008 - 12 Oct 2008
Elizabeth Anne Walsh, James William Kensington
Individual
Mt Eden
Auckland
21 Aug 2005 - 21 Aug 2005
Walsh, John Vincent
Individual
St Marys Bay
Auckland
30 Mar 1999 - 01 Oct 2004
Walsh, Elizabeth Anne
Individual
St Marys Bay
Auckland
30 Mar 1999 - 01 Oct 2004
James William Kensington, Patricia Mary White
Individual
St Marys Bay
Auckland
21 Aug 2005 - 21 Aug 2005
Walsh, Elizabeth Anne
Individual
St Marys Bay
Auckland
01 Oct 2004 - 01 Oct 2004
Walsh, Elizabeth Anne
Individual
Mount Eden
Auckland
12 Oct 2008 - 12 Oct 2008
White, Patricia Mary
Individual
St Marys Bay
Auckland
30 Mar 1999 - 01 Oct 2004
Location
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