General information

Walpole Investments Limited

Type: NZ Limited Company (Ltd)
9429039436719
New Zealand Business Number
397987
Company Number
Registered
Company Status

Walpole Investments Limited (issued a New Zealand Business Number of 9429039436719) was started on 17 Jun 1988. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 06 May 2021. Walpole Investments Limited used other aliases, namely: Wilson & Nicholson (1988) Limited from 17 Jun 1988 to 15 Dec 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wright, Noeleen Olive (an individual) located at Torbay, Auckland postcode 0630. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 06 May 2021
Directors
Name and Address Role Period
Noeleen Olive Wright
Torbay, Auckland, 0630
Address used since 21 Jan 2020
Torbay, Auckland, 0630
Address used since 07 Apr 2020
Northcross, North Shore City, 0632
Address used since 05 Oct 2015
Director 17 Jun 1988 - current
Owen Lionel Wright
Northcross, North Shore City, 0632
Address used since 05 Oct 2015
Director 17 Jun 1988 - 17 Mar 2017
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 06 May 2021
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 13 Jul 2010 - 20 Dec 2019
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110, Auckland Physical 30 Apr 2010 - 13 Jul 2010
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 Registered 30 Apr 2010 - 13 Jul 2010
M J Howley, 24 Coles Crescent, Papakura, Auckland Registered 10 Jul 2001 - 30 Apr 2010
6 Queen Street, Papakura, Auckland Registered 15 Dec 1997 - 10 Jul 2001
M J Howley, 24 Coles Crescent, Papakura, Auckland Physical 15 Dec 1997 - 15 Dec 1997
6 Queen Street, Papakura, Auckland Physical 15 Dec 1997 - 30 Apr 2010
- Physical 17 Feb 1995 - 15 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wright, Noeleen Olive
Individual
Torbay
Auckland
0630
17 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Wright, Owen Lionel
Individual
Northcross
North Shore City 0632
17 Jun 1988 - 12 Apr 2017
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