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General information

Walker & Thomas Electrical Limited

Type: NZ Limited Company (Ltd)
9429040754956
New Zealand Business Number
40471
Company Number
Registered
Company Status

Walker & Thomas Electrical Limited (NZBN 9429040754956) was started on 16 Jun 1983. 5 addresess are in use by the company: Doyle & Associates, 32 Taupo Quay, Wanganui, 4500 (type: office, registered). C/-Doyle & Associates, 32 Taupo Quay, Wanganui had been their registered address, until 26 Sep 2005. 2200 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 220 shares (10% of shares), namely:
Johnson, Devon (an individual) located at Springvale, Whanganui postcode 4501. When considering the second group, a total of 2 shareholders hold 49.91% of all shares (exactly 1098 shares); it includes
Thomas, Stewart Donald (an individual) - located at Wanganui,
Thomas, Diane B (an individual) - located at Wanganui. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Thomas, Stewart Donald, located at Wanganui (an individual). Our database was updated on 29 Feb 2024.

Current address Type Used since
Doyle & Associates, 32 Taupo Quay, Wanganui, 4500 Office unknown
32 Taupo Quay, Wanganui Physical & service 19 Jun 2005
32 Taupo Quay, Wanganui Registered 26 Sep 2005
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 14 Nov 2023
Last updated:
Directors
Name and Address Role Period
Stewart Donald Thomas
Wanganui, 4501
Address used since 03 Sep 2015
Director 01 Nov 1989 - current
Diane Bethea Thomas
Wanganui, 4501
Address used since 28 Oct 2015
Director 01 Nov 1989 - current
Russell Middleton Johnson
Rd 4, Whanganui, 4574
Address used since 20 Nov 2019
Springvale, Wanganui, 4501
Address used since 15 Nov 2012
Director 07 Sep 2012 - current
Devon Johnson
Springvale, Whanganui, 4501
Address used since 24 Aug 2023
Director 24 Aug 2023 - current
Joshua Robin Munro
St Johns Hill, Wanganui, 4500
Address used since 10 Jun 2013
Director 10 Jun 2013 - 20 Nov 2014
Addresses
Other active addresses
Type Used since
Principal place of activity
Doyle & Associates , 32 Taupo Quay , Wanganui , 4500
Previous address Type Period
C/-doyle & Associates, 32 Taupo Quay, Wanganui Registered 03 Aug 2005 - 26 Sep 2005
C/ Doyle Gilberd & Co, Suite 16 Wickstead Terrace, 225 Wicksteed Street, Wanganui Physical 12 May 1997 - 12 May 1997
Suite 16, Wicksteed Tce, Wanganui Physical 12 May 1997 - 19 Jun 2005
173 Mosston Road, Wanganui Registered 12 May 1997 - 03 Aug 2005
Financial Data
Financial info
2200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
Shareholder Name Address Period
Johnson, Devon
Individual 		Springvale
Whanganui
4501 		30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1098
Shareholder Name Address Period
Thomas, Stewart Donald
Individual 		Wanganui
 11 Jul 2005 - current
Thomas, Diane B
Individual 		Wanganui
 11 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Stewart Donald
Individual 		Wanganui
 16 Jun 1983 - current
Shares Allocation #4 Number of Shares: 730
Shareholder Name Address Period
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Entity (NZ Limited Company) 		Wanganui
4500 		09 Dec 2010 - current
Johnson, Tracy Leigh
Individual 		Rd 4
Whanganui
4574 		16 Jun 1983 - current
Johnson, Russell M
Individual 		Rd 4
Whanganui
4574 		16 Jun 1983 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Johnson, Russell M
Individual 		Rd 4
Whanganui
4574 		16 Jun 1983 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Thomas, Diane Bethea
Individual 		Wanganui
 16 Jun 1983 - current
Shares Allocation #7 Number of Shares: 75
Shareholder Name Address Period
Johnson, Tracy Leigh
Individual 		Rd 4
Whanganui
4574 		16 Jun 1983 - current

Historic shareholders

Shareholder Name Address Period
Stewart & Diane Thomas Family Trust
Other 		22 Nov 2004 - 27 Jun 2010
Munro, Joshua Robin
Individual 		St Johns Hill
Wanganui
4500 		03 Jul 2013 - 04 Dec 2014
Null - Stewart & Diane Thomas Family Trust
Other 		22 Nov 2004 - 27 Jun 2010
Funnell, Warrick
Individual 		Wanganui
 11 Jul 2005 - 09 Dec 2010
Location
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