General information
Walsma Limited
Type: NZ Limited Company (Ltd)9429038187056
New Zealand Business Number
837123
Company Number
Registered
Company Status
Walsma Limited (New Zealand Business Number 9429038187056) was incorporated on 06 Dec 1996. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 04 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimarama, Auckland, 1071
Address used since 01 Mar 2021
Kohimaramara, Auckland, 1071
Address used since 11 Mar 2014 |
Director | 06 Dec 1996 - current |
|
Robert Rex Stephens
Remuera,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 06 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 15 Mar 2016 - 04 Apr 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 Mar 2009 - 15 Mar 2016 |
| 18 Ron Driver Place, East Tamaki, Auckland | Registered | 28 Mar 2007 - 24 Mar 2009 |
| 18 Parkwood Place, East Tamaki, Auckland | Registered | 31 Mar 2006 - 28 Mar 2007 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical | 01 Jun 2005 - 24 Mar 2009 |
| Prince & Partners, 222 Main Road, Albany | Physical | 13 May 2004 - 01 Jun 2005 |
| Prince& Partners, 222 Main Road, Albany, Auckland | Registered | 13 May 2004 - 31 Mar 2006 |
| 18 Parkwood Place, East Tamaki | Registered | 11 Apr 2000 - 13 May 2004 |
| 18 Parkwood Place, East Tamaki | Physical | 06 Dec 1996 - 13 May 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Rex Individual |
Remuera |
06 Dec 1996 - 27 Jun 2010 |
Location
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Kealoha Limited 17c Corinthian Drive |
|
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|
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |