Walbro Limited (issued an NZBN of 9429042297710) was started on 18 Apr 2016. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 24 Jun 2019. 12 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5 shares (41.67% of shares), namely:
Brown, Paul Gerard (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Brown, Paul Gerard (a director) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allocation (6 shares, 50%) belongs to 1 entity, namely:
Walsh, Gregory Michael, located at Fairfield, Hamilton (a director). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Walbro Limited. The Businesscheck database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 24 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Gregory Michael Walsh
Fairfield, Hamilton, 3214
Address used since 01 Jul 2020
Fairfield, Hamilton, 3214
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Oct 2018 - 24 Jun 2019 |
53-61 Whittaker Street, Tearoha, Waikato, 3320 | Registered & physical | 18 Apr 2016 - 18 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Paul Gerard Individual |
Huntington Hamilton 3210 |
02 Sep 2016 - current |
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
02 Sep 2016 - current |
Brown, Lynne Maria Individual |
Huntington Hamilton 3210 |
02 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Paul Gerard Director |
Huntington Hamilton 3210 |
18 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Gregory Michael Director |
Fairfield Hamilton 3214 |
18 Apr 2016 - current |
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