General information
Walker & Mcluskie 1977 Limited
Type: NZ Limited Company (Ltd)9429040820835
New Zealand Business Number
33378
Company Number
Registered
Company Status
Walker & Mcluskie 1977 Limited (New Zealand Business Number 9429040820835) was registered on 13 Apr 1977. 5 addresess are in use by the company: 14 John Street, Mount Cook, Wellington, 6021 (type: registered, service). 68 Hobart Street, Miramar, Wellington had been their registered address, up to 20 Feb 2023. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Nichol, Peter John (an individual) located at Mount Cook, Wellington postcode 6021. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Hobart Street, Miramar, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2009 |
| 68 Hobart Street, Miramar, Wellington, 6022 | Physical | 08 Sep 2009 |
| 14 John Street, Mount Cook, Wellington, 6021 | Shareregister | 10 Feb 2023 |
| 14 John Street, Mount Cook, Wellington, 6021 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Nichol
Mount Cook, Wellington, 6023
Address used since 10 Feb 2023
Miramar, Wellington, 6022
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - current |
|
Matthew Yee
Strathmore, Wellington,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 08 Jun 2009 |
|
Beverley Marie Mcculloch
Wellington,
Address used since 14 Nov 1978 |
Director | 14 Nov 1978 - 01 Apr 2003 |
|
Wayne Robert Donald Mcculloch
Wellington,
Address used since 14 Nov 1978 |
Director | 14 Nov 1978 - 01 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 John Street, Mount Cook, Wellington, 6021 | Registered & service | 20 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 68 Hobart Street, Miramar, Wellington, 6022 | Registered & service | 08 Sep 2009 - 20 Feb 2023 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 24 Aug 2006 - 08 Sep 2009 |
| Pocock Hudson Ltd, Lvl 2, 90 The Terrace, Wakefield House, Wellington | Physical | 07 Sep 2001 - 24 Aug 2006 |
| 14 John Street, Newton, Wellington 6002 | Physical | 07 Sep 2001 - 07 Sep 2001 |
| 14 John Street, Newtown, Wellington 6002 | Registered | 07 Sep 2001 - 24 Aug 2006 |
| 284a Riddiford Street, Newtown, Wellington | Physical | 08 Dec 1998 - 07 Sep 2001 |
| 284a Riddiford Street, Newtown, Wellington | Registered | 04 Dec 1998 - 07 Sep 2001 |
| Ernst & Young, 120 Majestci Centre, 100 Willis Street, Wellington | Registered | 02 Sep 1997 - 04 Dec 1998 |
| Ernst & Young, 120 Majestci Centre, 100 Willis Street, Wellington | Physical | 01 Jul 1997 - 08 Dec 1998 |
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Peter John Individual |
Mount Cook Wellington 6021 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Elaine Ai Phing Individual |
Strathmore Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Yee, Matthew Individual |
Strathmore Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Mcculloch, Wayne Robert Donald Individual |
Wellington |
13 Apr 1977 - 16 Sep 2004 |
|
Mcculloch, Beverley Marie Individual |
Wellington |
13 Apr 1977 - 16 Sep 2004 |
Location
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