General information

Bernie Walsh Aluminium & Glass Limited

Type: NZ Limited Company (Ltd)
9429036786602
New Zealand Business Number
1159385
Company Number
Registered
Company Status

Bernie Walsh Aluminium & Glass Limited (NZBN 9429036786602) was registered on 12 Sep 2001. 4 addresses are in use by the company: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: registered, service). 6 Gordon Street, Dannevirke, Dannevirke had been their registered address, up to 20 Sep 2024. Bernie Walsh Aluminium & Glass Limited used more names, namely: Bernie Walsh Aluminium Limited from 12 Sep 2001 to 21 Jan 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mitchell, Michelle Raewyn (an individual) located at Rd 7, Dannevirke postcode 4977. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Mitchell, Aaron Kenneth (an individual) - located at Rd 7, Dannevirke. Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical 24 May 2018
11 Miller Street, Dannevirke, Dannevirke, 4930 Registered & service 20 Sep 2024
633 Main Street, Palmerston North, Palmerston North, 4414 Registered & service 01 Oct 2024
Directors
Name and Address Role Period
Aaron Kenneth Mitchell
Rd 7, Dannevirke, 4977
Address used since 27 Sep 2021
Director 27 Sep 2021 - current
Bernard James Walsh
Dannevirke, Dannevirke, 4930
Address used since 23 May 2022
Dannevirke, 4930
Address used since 01 Mar 2016
Director 12 Sep 2001 - 01 Apr 2024
Sharon Anne Walsh
Dannevirke, 4960
Address used since 01 Mar 2016
Director 12 Sep 2001 - 04 Jul 2023
David Alan Gyde
Dannevirke,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 03 Sep 2007
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & service 24 May 2018 - 20 Sep 2024
6 Gordon Street, Dannevirke Physical & registered 20 Aug 2007 - 24 May 2018
C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke Registered & physical 12 Sep 2001 - 20 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Michelle Raewyn
Individual
Rd 7
Dannevirke
4977
09 Apr 2024 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mitchell, Aaron Kenneth
Individual
Rd 7
Dannevirke
4977
15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Bernard James
Individual
Dannevirke
Dannevirke
4930
12 Sep 2001 - 09 Apr 2024
Walsh, Bernard James
Individual
Dannevirke
Dannevirke
4930
12 Sep 2001 - 09 Apr 2024
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Walsh, Sharon Anne
Individual
Dannevirke 4930
12 Sep 2001 - 25 Jul 2023
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Gyde, David Alan
Individual
Dannevirke
20 Jul 2005 - 27 Jun 2010
Location
Companies nearby