General information

Walthall Brian Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429038684777
New Zealand Business Number
630528
Company Number
Registered
Company Status

Walthall Brian Trustee Co Limited (issued an NZ business identifier of 9429038684777) was incorporated on 05 May 1994. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 25 Aug 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 16 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 25 Aug 2015
Directors
Name and Address Role Period
David Walthall
Remuera, Auckland, 1050
Address used since 31 Aug 2007
Director 05 May 1994 - current
Allan Jack Brian
Mt Eden, Auckland,
Address used since 05 May 1994
Director 05 May 1994 - 14 Aug 2000
Addresses
Previous address Type Period
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 08 Sep 2010 - 25 Aug 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 20 Apr 2005 - 08 Sep 2010
Level 1. Building 5, Central Park, 666 Great South Rd, Penrose, Auckland Physical 07 Sep 2004 - 20 Apr 2005
Level 1, Building 5, Central Park 666 Great South Rd, Penrose, Auckland Registered 07 Sep 2004 - 20 Apr 2005
2nd Floor, 18 Broadway, Newmarket, Auckland Registered 12 Aug 2000 - 07 Sep 2004
Level 1, Building 5, Central Park, 888 Great South Rd, Penrose, Auckland Physical 12 Aug 2000 - 07 Sep 2004
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 12 Aug 2000 - 12 Aug 2000
C/- Brian Associates, Chartered Accounta, 532 Parnell Road, Parnell, Auckland Physical 11 Jan 1999 - 12 Aug 2000
C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 12 Aug 2000
Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 08 Sep 1998 - 11 Jan 1999
Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 28 Jul 1998 - 11 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Walthall, David
Individual
Remuera
Auckland
1050
05 May 1994 - current
Location
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