General information

R W Walter & Co Limited

Type: NZ Limited Company (Ltd)
9429040708515
New Zealand Business Number
54945
Company Number
Registered
Company Status

R W Walter & Co Limited (issued a New Zealand Business Number of 9429040708515) was registered on 27 Mar 1957. 2 addresses are currently in use by the company: 100A Inland Road, Rd 3, Karikari Peninsula, 0483 (type: registered, physical). 19 Torsby Road, Coopers Beach, Mangonui had been their registered address, up until 15 Nov 2023. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (33.33% of shares), namely:
Lockie, Sally Anne (an individual) located at R D 3, Kaitaia. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 5000 shares); it includes
Walter, Stephen John (an individual) - located at R D 3, Kaitaia. Moving on to the next group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Walter, Gregory Peter Millais, located at R D 3, Kaitaia (an individual). Our database was updated on 10 Mar 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 01 Feb 1998
100a Inland Road, Rd 3, Karikari Peninsula, 0483 Registered 15 Nov 2023
Directors
Name and Address Role Period
Stephen John Walter
R D 3, Kaitaia, 0483
Address used since 04 May 2023
Coopers Beach, Coopers Beach, 0420
Address used since 09 May 2019
Mangonui, Mangonui, 0420
Address used since 28 Sep 2015
Director 26 Jul 1984 - current
Gregory Peter Millais Walter
R D 3, Kaitaia, 0483
Address used since 04 May 2023
Coopers Beach, Coopers Beach, 0420
Address used since 24 May 2011
Director 26 Jul 1984 - current
Sally Anne Lockie
R D 3, Kaitaia, 0483
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Robin William Walter
Coopers Beach, Coopers Beach, 0420
Address used since 09 May 2019
Mangonui, Mangonui, 0420
Address used since 28 Sep 2015
Director 26 Jul 1984 - 16 May 2022
Addresses
Previous address Type Period
19 Torsby Road, Coopers Beach, Mangonui Registered 19 May 2005 - 15 Nov 2023
19 Forsby Road, Coopers Beach, Mangonui Registered 19 May 2004 - 19 May 2005
Coopers Beach, Mangonui Registered 30 May 2001 - 19 May 2004
Horwath Bell & Co, Chartered Accountants, P O Box 2, Kaitaia Physical 01 Feb 1998 - 01 Feb 1998
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lockie, Sally Anne
Individual
R D 3
Kaitaia
12 May 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Walter, Stephen John
Individual
R D 3
Kaitaia
0483
12 May 2004 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Walter, Gregory Peter Millais
Individual
R D 3
Kaitaia
0483
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Walter, Robin William
Individual
Coopers Beach
Mangonui
12 May 2004 - 02 Mar 2023
Location
Companies nearby