General information
The Walruss And The Carpenter Limited
Type: NZ Limited Company (Ltd)9429040292489
New Zealand Business Number
150315
Company Number
Registered
Company Status
The Walruss and The Carpenter Limited (issued a New Zealand Business Number of 9429040292489) was registered on 06 Dec 1979. 3 addresses are in use by the company: 16 Bute Street, Rd 2, Moeraki, 9482 (type: physical, registered). 12 Bute Street, Rd2, Palmerston had been their physical address, up to 22 Sep 2017. The Walruss and The Carpenter Limited used other names, namely: Walruss & The Carpenter Ltd from 06 Dec 1979 to 18 Jun 1991. 83000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 83000 shares (100 per cent of shares), namely:
Sullivan, Fleur De Lyse (an individual) located at Rd 2, Palmerston postcode 9482. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hc Partners Lp, 39 George St, Timaru, 7910 | Other (Address For Share Register) | 02 May 2011 |
| 16 Bute Street, Rd 2, Moeraki, 9482 | Physical & registered & service | 22 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Delyse Ross Sullivan
Rd 2, Moeraki, 9482
Address used since 01 Jun 2018
Rd 2, Palmerston, 9482
Address used since 08 Sep 2016 |
Director | 11 Nov 1991 - current |
|
Brendon Ross Henry Sullivan
Oamaru,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 26 Aug 2005 |
|
John Peter Braine
Ferrylanding, Witianga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 22 Oct 1993 |
|
Rudolf Hermann Hordt
Christchurch,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 28 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bute Street, Rd2, Palmerston, 9482 | Physical & registered | 16 Sep 2016 - 22 Sep 2017 |
| Hc Partners Lp, 39 George St, Timaru, 7910 | Physical & registered | 10 May 2011 - 16 Sep 2016 |
| Hc Partners Ltd, 39 George St, Timaru, 7910 | Registered & physical | 18 May 2010 - 10 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 17 Jul 2007 - 18 May 2010 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered | 19 Apr 2007 - 17 Jul 2007 |
| 2 Stafford Street, Dunedin | Registered | 14 Apr 2003 - 19 Apr 2007 |
| 2 Stafford Street, Dunedin | Physical | 14 Apr 2003 - 17 Jul 2007 |
| C/- Mrs F D R Sullivan, 34 Sunderland Street, Clyde | Registered | 18 Jun 1999 - 14 Apr 2003 |
| C/- Mrs F D R Sullivan, 34 Sunderland Street, Clyde | Physical | 18 Jun 1999 - 18 Jun 1999 |
| C/- F Sullivan, 87 Sunderland Street, Clyde | Physical | 18 Jun 1999 - 14 Apr 2003 |
| C/- Robert Cooper, 14 Tarbert Street, Alexandra | Registered | 03 Feb 1995 - 18 Jun 1999 |
| Kirk Barclay & Co, 14 Tarbert Street, Alexandra | Registered | 21 Dec 1993 - 03 Feb 1995 |
Financial Data
Financial info
83000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 83000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Fleur De Lyse Individual |
Rd 2 Palmerston 9482 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Brendon Ross Henry Individual |
Oamaru |
06 Dec 1979 - 01 Sep 2005 |
|
Sullivan, Fleur Individual |
Clyde |
06 Dec 1979 - 01 Sep 2005 |
Location
Companies nearby
 |
Clutha Valley Contracting Limited 2 Bute Street |
|
Lee-anne Moeraki Trust 2 Coronation Street |
|
Three O'clock Ranch Company Limited 9 Pembroke Street |
|
Moeraki Bayview Limited 104 Haven Street |
|
Te RŪnanga O Moeraki Incorporated 43 Tenby Street Moeraki |
|
Moeraki Boulders Limited 7 Moeraki Boulders Road |