General information

Walrus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037341336
New Zealand Business Number
1020089
Company Number
Registered
Company Status

Walrus New Zealand Limited (issued a business number of 9429037341336) was launched on 07 Mar 2000. 3 addresses are currently in use by the company: 24D Sir William Avenue, East Tamaki, Auckland, 2013 (type: delivery, physical). Level 4, 60 Parnell Road, Auckland had been their registered address, up until 28 Jun 2007. Walrus New Zealand Limited used more names, namely: Bandberg Holdings Limited from 07 Mar 2000 to 13 Apr 2018. 120 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Lawrence, John Francis (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 32.5% of all shares (exactly 39 shares); it includes
Kelly, Patrick Warren (an individual) - located at Haruru, Haruru,
Kelly, Darlene Joy (an individual) - located at Haruru, Haruru. Next there is the next group of shareholders, share allotment (39 shares, 32.5%) belongs to 1 entity, namely:
Randell-Clark, Robert, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Service & physical & registered 28 Jun 2007
24d Sir William Avenue, East Tamaki, Auckland, 2013 Delivery 19 Mar 2020
Directors
Name and Address Role Period
John Francis Lawrence
Epsom, Auckland, 1051
Address used since 19 Mar 2020
Epsom, Auckland, 1051
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Robert Randell-clark
Glendowie, Auckland, 1071
Address used since 07 Mar 2000
Director 07 Mar 2000 - 01 Dec 2019
Patrick Warren Kelly
Haruru, Haruru, 0204
Address used since 23 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 29 Sep 2009
Director 07 Mar 2000 - 01 Dec 2019
Addresses
Previous address Type Period
Level 4, 60 Parnell Road, Auckland Registered 12 Apr 2000 - 28 Jun 2007
Level 4, 60 Parnell Road, Auckland Physical 07 Mar 2000 - 28 Jun 2007
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lawrence, John Francis
Individual
Epsom
Auckland
1051
10 Jul 2012 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Kelly, Patrick Warren
Individual
Haruru
Haruru
0204
07 Mar 2000 - current
Kelly, Darlene Joy
Individual
Haruru
Haruru
0204
24 Mar 2020 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Randell-clark, Robert
Individual
Glendowie
Auckland
07 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelly, Patrick Warren
Individual
Haruru
Haruru
0204
07 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Randell-clark, Robert
Individual
Glendowie
Auckland
07 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Ross, Ian Robert
Individual
128 Broadway
Newmarket, Auckland
07 Mar 2000 - 24 Mar 2020
Ross, Ian Robert
Individual
128 Broadway
Newmarket, Auckland
07 Mar 2000 - 24 Mar 2020
Location
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