General information

John Walker Limited

Type: NZ Limited Company (Ltd)
9429039917140
New Zealand Business Number
250942
Company Number
Registered
Company Status

John Walker Limited (issued a New Zealand Business Number of 9429039917140) was launched on 16 Aug 1984. 2 addresses are currently in use by the company: 133 Dehra Doon Road, Rd 3, Motueka, 7198 (type: physical, registered). Old West Coast Road, Rd 1, Christchurch had been their registered address, until 16 Apr 2018. John Walker Limited used other aliases, namely: Heritage Park Limited from 15 Apr 2002 to 07 Nov 2013, Envue Holdings Limited (12 Jul 2001 to 15 Apr 2002) and Walker Prattley Holdings Limited (29 Feb 1996 - 12 Jul 2001). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Masters, Jane Jacqueline (a director) located at Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Walker, John Murray (an individual) - located at Rd 3, Motueka. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
133 Dehra Doon Road, Rd 3, Motueka, 7198 Physical & registered & service 16 Apr 2018
Directors
Name and Address Role Period
John Murray Walker
Rd 3, Motueka, 7198
Address used since 06 Apr 2018
Christchurch, 7671
Address used since 27 Feb 2014
Director 20 Feb 1996 - current
Jane Jacqueline Masters
Rd 3, Motueka, 7198
Address used since 06 Apr 2018
Christchurch, 7671
Address used since 27 Feb 2014
Director 15 Jul 2011 - current
Ivan George Prattley
Christchurch,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 15 May 2001
Ivan George Prattley
Huntsbury, Christchurch,
Address used since 13 Mar 1991
Director 13 Mar 1991 - 20 Feb 1996
Addresses
Previous address Type Period
Old West Coast Road, Rd 1, Christchurch, 7671 Registered & physical 07 Mar 2014 - 16 Apr 2018
Old West Coast Road, Christchurch Registered 09 Mar 2009 - 07 Mar 2014
R B Rees, 21 Leslie Hills Drive, Christchurch Physical 09 Mar 2009 - 07 Mar 2014
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 17 Feb 2002 - 09 Mar 2009
C/- Fallon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 14 Feb 2001 - 17 Feb 2002
C/-falloon Jenkins Anderson Ltd, Gnd Floor, 6 Durham St, Rangiora Physical 14 Feb 2001 - 14 Feb 2001
C/- Falloon Jenkins Anderson Ltd, Gnd Floor, 6 Durham St, Rangiora Registered 01 Nov 2000 - 09 Mar 2009
Level 1, 26 Canon Street, Timaru Physical 05 Jan 2000 - 14 Feb 2001
Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru Registered 05 Jan 2000 - 01 Nov 2000
- Physical 19 Feb 1992 - 05 Jan 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Masters, Jane Jacqueline
Director
Rd 3
Motueka
7198
18 Jul 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Walker, John Murray
Individual
Rd 3
Motueka
7198
16 Aug 1984 - current

Historic shareholders

Shareholder Name Address Period
Walker, Robyn Louise
Individual
Christchurch
16 Aug 1984 - 23 Mar 2005
Location