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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Jennifer Margaret Individual |
Te Kauwhata Te Kauwhata 3710 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Thomas Richard Individual |
Te Kauwhata Te Kauwhata 3710 |
24 Jul 2008 - current |
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 |
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