General information

Walker Electrical Limited

Type: NZ Limited Company (Ltd)
9429039545060
New Zealand Business Number
363948
Company Number
Registered
Company Status

Walker Electrical Limited (New Zealand Business Number 9429039545060) was incorporated on 02 Oct 1987. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 35 Drews Avenue, Whanganui had been their registered address, up until 09 Sep 2020. Walker Electrical Limited used more aliases, namely: Walker Electrical Auckland Limited from 26 Apr 1994 to 02 Feb 2004, Walker Electrical (Auckland 1990) Limited (03 Aug 1990 to 26 Apr 1994) and Astro Waterblasting Limited (02 Oct 1987 - 03 Aug 1990). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Walker, Kenneth Lindsay (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Walker, Kenneth Lindsay (an individual) - located at Rd 2, Waipu. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Adam, Barbara, located at Rd 2, Waipu (an individual). Our data was last updated on 09 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 09 Sep 2020
Directors
Name and Address Role Period
Christopher Adrian Walker
Mt Albert, Auckland,
Address used since 08 Feb 1996
Director 08 Feb 1996 - 16 Sep 1996
Leonie Inez Walker
Massey, Auckland,
Address used since 05 Oct 1987
Director 05 Oct 1987 - 08 Feb 1996
Kenneth Lindsay Walker
Massey, Auckland,
Address used since 05 Oct 1987
Rd 2, Waipu, 0582
Address used since 14 Apr 2011
Director 05 Oct 1987 - 08 Feb 1996
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 09 Sep 2020
35 Drews Avenue, Wanganui, Wanganui, 4500 Registered & physical 27 Apr 2015 - 27 Sep 2018
Vinery Lane, Whangarei, Whangarei, 0110 Registered & physical 29 Jul 2011 - 27 Apr 2015
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Physical & registered 19 Oct 2002 - 29 Jul 2011
9 Rendall Street, Eden Terrace, Auckland Registered 14 Aug 2000 - 19 Oct 2002
Offices Of Walker & Co, Chartered Accountants, 9 Rendall Place Eden Terrace, Auckland Physical 14 Aug 2000 - 14 Aug 2000
Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Place Eden Terrace, Auckland Physical 14 Aug 2000 - 19 Oct 2002
Suite 5 1st Floor Renault House, 22-26 New North Road, Eden Terrace, Auckland Registered 26 Apr 1994 - 14 Aug 2000
- Physical 20 Feb 1992 - 14 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Aug 2011 - current
Walker, Kenneth Lindsay
Individual
Rd 2
Waipu
0582
02 Oct 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Kenneth Lindsay
Individual
Rd 2
Waipu
0582
02 Oct 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adam, Barbara
Individual
Rd 2
Waipu
0582
02 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Walker, Christopher Adrian
Individual
Epsom
Auckland 1023
02 Oct 1987 - 26 Aug 2011
Location
Companies nearby