General information

Walworth Property Nominees Limited

Type: NZ Limited Company (Ltd)
9429037368173
New Zealand Business Number
1014511
Company Number
Registered
Company Status

Walworth Property Nominees Limited (issued a New Zealand Business Number of 9429037368173) was incorporated on 07 Mar 2000. 2 addresses are in use by the company: 80 Hastie Avenue, Mangere Bridge, Auckland (type: physical, service). 6 Ingram Road, Remuera, Auckland had been their registered address, until 21 Jan 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Roberts, Colin George (an individual) located at Mangere Bridge, Auckland postcode 2022,
Pettit, Peter Michael (an individual) located at Remuera, Auckland,
Pirrett, Ian Bruce (an individual) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
80 Hastie Ave, Mangere Bridge, Auckland Registered 21 Jan 2002
80 Hastie Avenue, Mangere Bridge, Auckland Physical & service 28 Nov 2002
Directors
Name and Address Role Period
Colin George Roberts
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2018
Mairangi Bay, Auckland, 0630
Address used since 07 Mar 2000
Director 07 Mar 2000 - current
Ian Bruce Pirrett
Mangere Bridge, Auckland, 2022
Address used since 15 Jan 2016
Director 07 Mar 2000 - current
Addresses
Previous address Type Period
6 Ingram Road, Remuera, Auckland Registered 21 Jan 2002 - 21 Jan 2002
6 Ingram Road, Remuera, Auckland Registered 12 Apr 2000 - 21 Jan 2002
6 Ingram Road, Remuera, Auckland Physical 08 Mar 2000 - 28 Nov 2002
6 Ingram Road, Remuera, Auckland Registered 07 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roberts, Colin George
Individual
Mangere Bridge
Auckland
2022
07 Mar 2000 - current
Pettit, Peter Michael
Individual
Remuera
Auckland
07 Mar 2000 - current
Pirrett, Ian Bruce
Individual
Mangere Bridge
Auckland
2022
07 Mar 2000 - current
Location
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