General information

Walterscheid (nz) Limited

Type: NZ Limited Company (Ltd)

9429038496868

New Zealand Business Number

672011

Company Number

Registered

Company Status

Walterscheid (Nz) Limited (issued an NZBN of 9429038496868) was incorporated on 30 Mar 1995. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohnaga (type: registered, physical). K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 04 Dec 2002. Walterscheid (Nz) Limited used more names, namely: Aston Holdings Limited from 30 Mar 1995 to 07 Jul 1997. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5% of shares), namely:
Rathbone, Emma Jane (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Rathbone, Christopher James (an individual) - located at Taupo, Taupo. Moving on to the third group of shareholders, share allotment (655 shares, 65.5%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Ritchie, Jennifer Margaret, located at Acacia Bay, Taupo (an individual),
Ritchie, Eoin William, located at Acacia Bay, Taupo (an individual). Businesscheck's information was updated on 25 Feb 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohnaga	Registered	04 Dec 2002
18 Maniapoto Street, Otorohanga, 3900	Physical & service	04 Dec 2002

Name	From	To
Walterscheid (nz) Limited	unknown	unknown
Aston Holdings Limited	30 Mar 1995	07 Jul 1997

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Eoin William Ritchie Saint Andrews, Hamilton, 3200 Address used since 24 Nov 2015 Acacia Bay, Taupo, 3330 Address used since 22 Nov 2017	Director	24 Aug 2001 - current
Jennifer Margaret Ritchie Saint Andrews, Hamilton, 3200 Address used since 03 Oct 2003 Acacia Bay, Taupo, 3330 Address used since 22 Nov 2017	Director	03 Oct 2003 - current
Raewyn Anne Worsnop Tamahere, Hamilton, Address used since 01 Jun 1995	Director	01 Jun 1995 - 24 Aug 2001
David Francis Worsnop Tamahere, Hamilton, Address used since 01 Jun 1995	Director	01 Jun 1995 - 24 Aug 2001
Mark Alexander Flyger Hamilton, Address used since 30 Mar 1995	Director	30 Mar 1995 - 01 Jun 1995
Martin Quinton Fine Hamilton, Address used since 30 Mar 1995	Director	30 Mar 1995 - 01 Jun 1995

Addresses

Previous address	Type	Period
K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton	Registered	07 Dec 2001 - 04 Dec 2002
K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton	Physical	21 Sep 2001 - 21 Sep 2001
Bailey Ingham, Chartered Accountants, 18 Maniapoto St, Otorohanga	Physical	21 Sep 2001 - 04 Dec 2002
Flyger & Associates, 12 Alma Street, Hamilton	Registered	02 Nov 1998 - 07 Dec 2001
Flyger & Associates, 12 Alma Street, Hamilton	Physical	02 Nov 1998 - 21 Sep 2001
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton	Registered & physical	15 May 1997 - 02 Nov 1998
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton	Physical	18 Nov 1996 - 15 May 1997
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton	Registered	20 May 1996 - 15 May 1997

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

23 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 125

Shareholder Name	Address	Period
Rathbone, Emma Jane Individual	Taupo Taupo 3330	02 Nov 2016 - current

Shares Allocation #2 Number of Shares: 125

Shareholder Name	Address	Period
Rathbone, Christopher James Individual	Taupo Taupo 3330	02 Nov 2016 - current

Shares Allocation #3 Number of Shares: 655

Shareholder Name	Address	Period
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga 3900	30 Mar 1995 - current
Ritchie, Jennifer Margaret Individual	Acacia Bay Taupo 3330	30 Mar 1995 - current
Ritchie, Eoin William Individual	Acacia Bay Taupo 3330	30 Mar 1995 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Ritchie, Eoin William Individual	Hamilton	30 Mar 1995 - current

Shares Allocation #5 Number of Shares: 70

Shareholder Name	Address	Period
Ritchie, Jennifer Margaret Individual	Acacia Bay Taupo 3330	30 Mar 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Fisher, Laurence Individual	Hamilton	21 Sep 2004 - 01 Oct 2018
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity	Otorohanga 3900	21 Sep 2004 - 01 Oct 2018
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity	Otorohanga 3900	21 Sep 2004 - 01 Oct 2018
Ritchie, Eion William Individual	Acacia Bay Taupo 3330	21 Sep 2004 - 01 Oct 2018
Fisher, Laurence Individual	Hamilton	21 Sep 2004 - 01 Oct 2018
Worsnop, David Francis Individual	Tamahere Hamilton	30 Mar 1995 - 21 Sep 2004
Ritchie, Eion William Individual	Acacia Bay Taupo 3330	21 Sep 2004 - 01 Oct 2018

Location

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