General information

Under The Walnut Limited

Type: NZ Limited Company (Ltd)
9429036917631
New Zealand Business Number
1135476
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Under The Walnut Limited (NZBN 9429036917631) was incorporated on 04 May 2001. 2 addresses are in use by the company: 31 Ferntree Drive, Wakari, Dunedin, 9010 (type: registered, physical). 35A Crawford Street, Dunedin had been their registered address, until 08 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Spruyt, Carl Gerard (an individual) located at Wakari, Dunedin postcode 9010,
Spruyt, Sarah Claire (an individual) located at Wakari, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Spruyt, Carl Gerard (an individual) - located at Wakari, Dunedin. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Spruyt, Sarah Claire, located at Wakari, Dunedin (an individual). "Business management service nec" (business classification M696210) is the classification the ABS issued Under The Walnut Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
31 Ferntree Drive, Wakari, Dunedin, 9010 Registered & physical & service 08 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Claire Spruyt
Wakari, Dunedin, 9010
Address used since 14 Feb 2022
Maori Hill, Dunedin, 9010
Address used since 29 Jun 2016
Director 04 May 2001 - current
Carl Gerard Spruyt
Wakari, Dunedin, 9010
Address used since 01 Apr 2022
Wakari, Dunedin, 9010
Address used since 14 Feb 2022
Maori Hill, Dunedin, 9010
Address used since 29 Jun 2016
Director 04 May 2001 - current
Addresses
Previous address Type Period
35a Crawford Street, Dunedin, 9016 Registered & physical 18 May 2009 - 08 Sep 2022
Your Business Team, 2 Clark Street, Dunedin Registered & physical 20 Jun 2008 - 18 May 2009
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 04 May 2001 - 20 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Spruyt, Carl Gerard
Individual
Wakari
Dunedin
9010
04 May 2001 - current
Spruyt, Sarah Claire
Individual
Wakari
Dunedin
9010
04 May 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Spruyt, Carl Gerard
Individual
Wakari
Dunedin
9010
04 May 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Spruyt, Sarah Claire
Individual
Wakari
Dunedin
9010
04 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
02 Jun 2009 - 17 Jun 2021
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
02 Jun 2009 - 17 Jun 2021
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
04 May 2001 - 27 Jun 2010
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
04 May 2001 - 27 Jun 2010
Location
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