General information

Walnut Flats Limited

Type: NZ Limited Company (Ltd)
9429032640762
New Zealand Business Number
2156385
Company Number
Registered
Company Status

Walnut Flats Limited (issued a business number of 9429032640762) was incorporated on 24 Jul 2008. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 27 May 2014. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Lawson, Carmen Maree (an individual) located at Epsom, Auckland postcode 1023,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Lawson, Thomas Richard (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Lawson, Jennifer Margaret (an individual) - located at Te Kauwhata, Te Kauwhata. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lawson, Thomas Richard, located at Te Kauwhata, Te Kauwhata (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 27 May 2014
Directors
Name and Address Role Period
Thomas Jarrod Lawson
Rd 21, Geraldine, 7991
Address used since 06 Jun 2023
Rd 21, Geraldine, 7991
Address used since 20 May 2010
Director 24 Jul 2008 - current
Thomas Richard Lawson
Te Kauwhata, Te Kauwhata, 3710
Address used since 06 Jun 2023
Rd 25, Temuka, 7985
Address used since 20 May 2010
Director 24 Jul 2008 - current
Debra Lee Lawson
Rd 21, Geraldine, 7991
Address used since 06 Jun 2023
Rd 21, Geraldine, 7991
Address used since 20 May 2010
Director 24 Jul 2008 - 29 Sep 2023
Jennifer Margaret Lawson
Te Kauwhata, Te Kauwhata, 3710
Address used since 06 Jun 2023
Rd 25, Temuka, 7985
Address used since 20 May 2010
Director 24 Jul 2008 - 09 May 2023
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical 19 May 2011 - 27 May 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 27 May 2010 - 27 May 2014
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 27 May 2010 - 19 May 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 29 Mar 2010 - 27 May 2010
Mcfarlane Hornsey Simpson Ltd, Chartered Accounants, 2 Sefton Street, Timaru Registered & physical 24 Jul 2008 - 29 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Lawson, Carmen Maree
Individual
Epsom
Auckland
1023
15 Dec 2023 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
24 Jul 2008 - current
Lawson, Thomas Richard
Individual
Te Kauwhata
Te Kauwhata
3710
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawson, Jennifer Margaret
Individual
Te Kauwhata
Te Kauwhata
3710
24 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawson, Thomas Richard
Individual
Te Kauwhata
Te Kauwhata
3710
24 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Thomas Jarrod
Individual
Rd 21
Geraldine
7991
24 Jul 2008 - 17 Oct 2023
Just Cows Limited
Shareholder NZBN: 9429033439167
Company Number: 1935984
Entity
2nd Floor, 18 Woollcombe Street
Timaru
7910
24 Jul 2008 - 17 Oct 2023
Lawson, Debra Lee
Individual
Rd 21
Geraldine
7991
24 Jul 2008 - 17 Oct 2023
Location
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