Walter Holdings Limited
Type: NZ Limited Company (Ltd)Walter Holdings Limited (New Zealand Business Number 9429040860589) was registered on 31 Jan 1973. 3 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, service). 249 Wicksteed Street, Wanganui had been their physical address, up until 31 Mar 2021. 20000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4400 shares (22% of shares), namely:
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Robertson, David Andrew (an individual) located at Saint Johns Hill, Whanganui postcode 4500,
Mcculloch, Jane Lynette (an individual) located at Brunswick postcode 4571. When considering the second group, a total of 3 shareholders hold 78% of all shares (15600 shares); it includes
Whitlock, Jeffrey Hugh (an individual) - located at Otamatea, Whanganui,
Robertson, David Andrew (an individual) - located at Saint Johns Hill, Whanganui,
Mcculloch, Jane Lynette (an individual) - located at Brunswick. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 31 Mar 2021 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & service | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Mcculloch
Pirongia, 3876
Address used since 15 Mar 2023
Brunswick, 4571
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
James Arthur Chesswas
Brunswick, 4571
Address used since 23 Mar 2021
Wanganui, 4571
Address used since 11 Mar 2016 |
Director | 09 Oct 1989 - 17 Jun 2022 |
|
Shirley Ann Chesswas
Wanganui, 4571
Address used since 11 Mar 2016 |
Director | 09 Oct 1989 - 08 Nov 2016 |
|
David James Chesswas
Wanganui,
Address used since 09 Oct 1989 |
Director | 09 Oct 1989 - 25 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4541 | Physical & registered | 23 Feb 2010 - 31 Mar 2021 |
| 249 Wicksteed St, Wanganui | Registered | 26 May 1997 - 23 Feb 2010 |
| 249 Wicksteed Street, Wanganui | Physical | 26 May 1997 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
02 Mar 2018 - current |
|
Robertson, David Andrew Individual |
Saint Johns Hill Whanganui 4500 |
04 Apr 2019 - current |
|
Mcculloch, Jane Lynette Individual |
Brunswick 4571 |
04 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
02 Mar 2018 - current |
|
Robertson, David Andrew Individual |
Saint Johns Hill Whanganui 4500 |
04 Apr 2019 - current |
|
Mcculloch, Jane Lynette Individual |
Brunswick 4571 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesswas, James Arthur Individual |
Brunswick 4571 |
29 Nov 2006 - 21 Jun 2022 |
|
Rhodes, Robert Brian Individual |
Wanganui |
29 Nov 2006 - 02 Mar 2018 |
|
Puketara Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Greenlea Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Chesswas, James Arthur Individual |
Brunswick 4571 |
31 Jan 1973 - 21 Jun 2022 |
|
Chesswas, James Arthur Individual |
Brunswick 4571 |
31 Jan 1973 - 21 Jun 2022 |
|
Chesswas, James Arthur Individual |
Western Line Wanganui |
29 Nov 2006 - 21 Jun 2022 |
|
Chesswas, James Arthur Individual |
Brunswick 4571 |
29 Nov 2006 - 21 Jun 2022 |
|
Westernline Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Chesswas, David James Individual |
Wanganui |
25 Mar 2004 - 25 Mar 2004 |
|
Chesswas, Chistine Individual |
Wanganui |
31 Jan 1973 - 29 Nov 2006 |
|
Null - Westernline Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Null - Greenlea Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Null - Puketara Trust Other |
31 Jan 1973 - 29 Nov 2006 | |
|
Chesswas, Shirley Ann Individual |
Wanganui |
31 Jan 1973 - 04 Apr 2019 |
|
Chesswas, Shirley Anne Individual |
Western Line Wanganui |
29 Nov 2006 - 04 Apr 2019 |
|
Chesswas, Shirley Anne Individual |
Western Line Wanganui |
29 Nov 2006 - 04 Apr 2019 |
 |
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