General information

Peter Walker Consultants Limited

Type: NZ Limited Company (Ltd)
9429040711843
New Zealand Business Number
53726
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Peter Walker Consultants Limited (New Zealand Business Number 9429040711843) was launched on 18 May 1956. 2 addresses are currently in use by the company: 22 Riverside Place, Katikati, 3129 (type: registered, physical). Unit3 27 David Sidwell Place, Whangaparaoa, Auckland had been their physical address, up until 15 May 2017. Peter Walker Consultants Limited used more aliases, namely: Industrial Hire Limited from 18 May 1964 to 08 Oct 1990, Omana Investments Limited (18 May 1956 to 18 May 1964). 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (10 per cent of shares), namely:
Walker, Rachael Frances (an individual) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Walker, Matthew Garry William (an individual) - located at Katikati, Katikati. Moving on to the third group of shareholders, share allocation (1600 shares, 80%) belongs to 1 entity, namely:
Walker, Megan Jill, located at Katikati, Katikati (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Peter Walker Consultants Limited. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
22 Riverside Place, Katikati, 3129 Registered & physical & service 15 May 2017
Contact info
64 21 02349956
Phone (Phone)
info@pwcl.co.nz
Email
www.pwcl.co.nz
Website
Directors
Name and Address Role Period
Megan Jill Walker
Katikati, Katikati, 3129
Address used since 05 May 2017
Director 25 Jan 1991 - current
Peter Michael Walker
Katikati, Katikati, 3129
Address used since 05 May 2017
Director 25 Jan 1991 - 11 Nov 2017
Addresses
Principal place of activity
Unit3 27 David Sidwell Place , Whangaparaoa , Auckland , 0932
Previous address Type Period
Unit3 27 David Sidwell Place, Whangaparaoa, Auckland, 0932 Physical & registered 01 Jun 2016 - 15 May 2017
59 Tiri Road, Manly, Whangaparaoa, 0930 Registered & physical 21 May 2012 - 01 Jun 2016
Unit F 13 Ride Way, Albany, 0632, Auckland Physical & registered 20 May 2009 - 21 May 2012
Unit E, 40 Constellation Drive,, Rosedale 0632, North Shore City, Auckland Registered 27 Jun 2008 - 20 May 2009
Unit E, 40 Constellation Drive, Rosedale 0632, North Shore City, Auckland Physical 27 Jun 2008 - 20 May 2009
175 Okura River Road, R D 2, Albany Physical 30 Jun 2002 - 27 Jun 2008
175 Okura Ricer Road, R D 2, Albany Physical 28 Jun 1997 - 30 Jun 2002
Okura River Road, R D 2, Albany Registered 09 Jul 1996 - 27 Jun 2008
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
12 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Walker, Rachael Frances
Individual
Stanley Point
Auckland
0624
18 May 1956 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Walker, Matthew Garry William
Individual
Katikati
Katikati
3129
18 May 1956 - current
Shares Allocation #3 Number of Shares: 1600
Shareholder Name Address Period
Walker, Megan Jill
Individual
Katikati
Katikati
3129
18 May 1956 - current

Historic shareholders

Shareholder Name Address Period
Walker, Peter Michael
Individual
Katikati
Katikati
3129
18 May 1956 - 15 Jan 2018
Location
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