General information
Walker Family Company Limited
Type: NZ Limited Company (Ltd)9429038888830
New Zealand Business Number
576231
Company Number
Registered
Company Status
Walker Family Company Limited (issued an NZBN of 9429038888830) was incorporated on 12 Jan 1993. 2 addresses are currently in use by the company: 66 High Street, Leeston, 7632 (type: physical, service). Level 20, 188 Quay Street, Auckland had been their registered address, up to 21 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, 7632 | Physical & service & registered | 21 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 30 Jul 2020
Birkdale, Auckland, 0626
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Bruce Gordon Murdoch
Hillsborough, Auckland, 1042
Address used since 23 Nov 2012
Ellerslie, Auckland, 1051
Address used since 27 Oct 2017 |
Director | 07 Mar 1995 - 12 Apr 2020 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 27 Nov 2015 |
Director | 21 Dec 2004 - 20 Jul 2016 |
|
Kenneth Alexander Walker
Rothesay Bay, Auckland, 0630
Address used since 12 Jan 1993 |
Director | 12 Jan 1993 - 19 May 2010 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 12 Jan 1993 |
Director | 12 Jan 1993 - 06 May 2004 |
|
Raymond George Khouri
Mt Albert, Auckland,
Address used since 12 Jan 1993 |
Director | 12 Jan 1993 - 17 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Jun 2020 - 21 Jul 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 14 Dec 2011 - 11 Jun 2020 |
| C/-bruce Murdoch, 4/2 Claude Road, Epsom, Auckland | Registered | 14 Dec 2007 - 14 Dec 2011 |
| 4/2 Claude Road, Epsom, Auckland | Physical | 01 Feb 2006 - 14 Dec 2011 |
| 4/2 Claude Road, Epsom, Auckland | Registered | 01 Feb 2006 - 14 Dec 2007 |
| C/- Messrs Chamberlains, Level9, Arthur, Anderson Tower, National Bank Centre, 209 Queen Str, Auckland | Physical | 01 Jul 1997 - 01 Feb 2006 |
| Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland | Registered | 04 Apr 1995 - 01 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
20 May 2015 - current |
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
11 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Bruce Gordon Individual |
Ellerslie Auckland 1051 |
12 Jan 1993 - 11 May 2020 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
21 Dec 2004 - 20 May 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
12 Jan 1993 - 21 Dec 2004 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
21 Dec 2004 - 20 May 2015 |
Location
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|
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|
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|
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|
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|
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