Wanderers Mangere Bridge Limited
Type: NZ Limited Company (Ltd)Wanderers Mangere Bridge Limited (NZBN 9429038918438) was launched on 19 Oct 1992. 6 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 20 Apr 2022. Wanderers Mangere Bridge Limited used more names, namely: Karrena Systems Limited from 19 Oct 1992 to 08 Feb 1993. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Walsh Family Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Walsh, Mark Patrick (an individual) - located at 31 Omahu Road, Remuera, Auckland 1050, Epsom, Auckland. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 59247, Mangere Bridge, Auckland, 2151 | Postal & invoice | 13 Mar 2020 |
| 123 Coronation Road, Mangere Bridge, Auckland, 2022 | Office & delivery | 13 Mar 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Mary Walsh
Warkworth, Warkworth, 0910
Address used since 13 Mar 2023
Epsom, Auckland, 1023
Address used since 07 Mar 2005 |
Director | 11 Nov 1992 - current |
|
Mark Patrick Walsh
Remuera, Auckland, 1050
Address used since 13 Mar 2013 |
Director | 27 Sep 1995 - current |
|
Patrick Timothy Walsh
Epsom, Auckland,
Address used since 07 Mar 2005 |
Director | 11 Nov 1992 - 23 Nov 2007 |
|
Jan Miller
Onehunga, Auckland,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 11 Nov 1992 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 11 Nov 1992 |
| 123 Coronation Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 18 Feb 2022 - 20 Apr 2022 |
| 31 Omahu Road, Remuera, Auckland, 1050 | Physical & registered | 12 Mar 2010 - 18 Feb 2022 |
| 135 Coronation Road, Mangere Bridge, Auckland | Physical | 01 Jul 1997 - 12 Mar 2010 |
| 133 Vincent Street, Auckland | Registered | 25 Oct 1995 - 25 Oct 1995 |
| 135 Coronation Road, Mangere, Auckland | Registered | 25 Oct 1995 - 12 Mar 2010 |
| Law Corporation ( Nz ) Ltd, 76 Anzac Ave, Auckland | Registered | 20 Nov 1992 - 25 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh Family Trustees Limited Shareholder NZBN: 9429042475576 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Mark Patrick Individual |
31 Omahu Road, Remuera, Auckland 1050 Epsom, Auckland 1050 |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Noeline Mary Individual |
88 St Andrews Road Epsom, Auckland |
10 Mar 2004 - 15 Feb 2023 |
|
Halse, Graeme William Individual |
19 Kenny Road, Remuera Auckland 1050 |
10 Mar 2004 - 15 Feb 2023 |
|
Halse, Graeme William Individual |
2 Ramsgate, Ellerslie, Auckland 1051 Auckland 1051 |
10 Mar 2004 - 15 Feb 2023 |
|
Walsh, Patrick Timothy Individual |
88 St Andrews Road Epsom, Auckland |
10 Mar 2004 - 15 Feb 2023 |
|
Halse, Graeme William Individual |
19 Kenny Road, Remuera Auckland 1050 |
10 Mar 2004 - 15 Feb 2023 |
 |
Hannah Franklyne Investments Limited 27b Omahu Road |
|
Waldere Limited 25 Omahu Road |
|
Estero New Zealand Limited 32 Omahu Road |
|
Sv Estate Limited 32 Omahu Road |
|
National Green Steel Limited 32 Omahu Road |
|
Urban Mines Limited 32 Omahu Road |