General information
Karen Walker Limited
Type: NZ Limited Company (Ltd)9429039151087
New Zealand Business Number
493619
Company Number
Registered
Company Status
Karen Walker Limited (issued a New Zealand Business Number of 9429039151087) was registered on 17 Dec 1990. 2 addresses are in use by the company: 9 Maidstone Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2, 14-16 Maidstone Street, Ponsonby, Auckland had been their physical address, up to 20 Oct 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Walker, Karen Elizabeth (an individual) located at Ponsonby, , Auckland 1021,
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 20 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Walker
Ponsonby, Auckland, 1021
Address used since 09 Sep 2015 |
Director | 17 Dec 1990 - current |
|
Mikhail Gherman
Ponsonby, Auckland, 1021
Address used since 09 Sep 2015 |
Director | 17 Dec 1990 - current |
|
Richard Redvers Smith
Apt 1c, 707 Remuera Road, Auckland, 1050
Address used since 09 Sep 2015 |
Director | 28 Aug 2000 - 07 Sep 2017 |
|
Scott Waddell Jolly
Remuera, Auckland,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 14 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14-16 Maidstone Street, Ponsonby, Auckland | Physical & registered | 17 Jan 2003 - 20 Oct 2011 |
| Level 5, Lister Building, 9 Victoria Street East, Auckland 1 | Registered | 14 Oct 1997 - 17 Jan 2003 |
| - | Physical | 14 Oct 1997 - 14 Oct 1997 |
| T & G Building, Level 3 Suite 516, Cnr Wellesley & Elliot Street, Auckland | Physical | 14 Oct 1997 - 17 Jan 2003 |
| 13 Vulcan Lane, Auckland | Registered | 15 Oct 1994 - 14 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Karen Elizabeth Individual |
Ponsonby , Auckland 1021 |
17 Dec 1990 - current |
|
Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Individual |
707 Remuera Road Auckland |
17 Dec 1990 - 02 Jun 2017 |
|
Gherman, Mikhail Individual |
Ponsonby , Auckland 1021 |
17 Dec 1990 - 02 Jun 2017 |
|
Gherman, Mikhail Individual |
Ponsonby , Auckland 1021 |
17 Dec 1990 - 02 Jun 2017 |
|
Gherman, Mikhail Individual |
Ponsonby , Auckland 1021 |
17 Dec 1990 - 02 Jun 2017 |
|
Jolly, Scott Individual |
Remuera Auckland |
17 Dec 1990 - 02 Jun 2017 |
|
Walker, Karen Individual |
Ponsonby Auckland 1021 |
17 Dec 1990 - 02 Jun 2017 |
Location
Companies nearby
 |
Runawaynow.com Limited 9 Maidstone St |
|
Karen Walker International Limited 9 Maidstone Street |
|
Karen Walker Jewellery Limited 9 Maidstone Street |
|
Karen Walker Eyewear Limited 9 Maidstone Street |
|
Karen Walker Fragrance Limited 9 Maidstone Street |
|
Karen Walker Management Limited 9 Maidstone Street |