Walker Family Holdings Limited
Type: NZ Limited Company (Ltd)Walker Family Holdings Limited (issued a New Zealand Business Number of 9429039851666) was registered on 02 Jul 1985. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up until 28 Jan 2021. Walker Family Holdings Limited used more names, namely: Acorn Children's House Limited from 16 Dec 2013 to 03 Jun 2021, Philson Investments Limited (02 Jul 1985 to 16 Dec 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Walker, Catherine Louise (an individual) located at Devonport, Auckland postcode 0624. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Louise Walker
Devonport, Auckland, 0624
Address used since 19 Mar 2012 |
Director | 06 Oct 1995 - current |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 19 Mar 2012 |
Director | 16 Oct 1989 - 08 Jun 2019 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 15 Oct 1989 |
Director | 15 Oct 1989 - 06 Oct 1995 |
|
Rowan John Chapman
St Heliers, Auckland,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 06 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Apr 2018 - 28 Jan 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 10 Apr 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 24 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 May 2011 - 24 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 19 Mar 2010 - 06 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 28 Mar 2008 - 19 Mar 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 14 Mar 2006 - 28 Mar 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Sep 2003 - 14 Mar 2006 |
| 8th Flr, 63 Albert St, Auckland | Registered | 27 Apr 1998 - 10 Sep 2003 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 10 Sep 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Catherine Louise Individual |
Devonport Auckland 0624 |
02 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland 0624 |
02 Jul 1985 - 25 Nov 2019 |
 |
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