General information
Walnuts New Zealand Limited
Type: NZ Limited Company (Ltd)9429037949822
New Zealand Business Number
886413
Company Number
Registered
Company Status
Walnuts New Zealand Limited (issued a business number of 9429037949822) was incorporated on 05 Jan 1998. 2 addresses are currently in use by the company: 142 Tricketts Road, Rd 6, Christchurch, 7676 (type: physical, registered). Tricketts Road, R D 6, Christchurch had been their registered address, up to 06 Apr 2011. Walnuts New Zealand Limited used other aliases, namely: Walnutz Limited from 05 Jan 1998 to 11 Sep 2002. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Walnuts New Zealand Co-Operative Limited (an entity) located at Rd 6, Christchurch postcode 7676. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Tricketts Road, Rd 6, Christchurch, 7676 | Physical & registered & service | 06 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Victor Raymond Brenmuhl
Rd 1, Christchurch, 7671
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Colin Raymond Prebble
Rd 6, Christchurch, 7676
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Andrew Keith Horsbrugh
Rd 5, Rolleston, 7675
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Maria May Tiede
Rd 1, Kirwee, 7671
Address used since 23 Jul 2022 |
Director | 23 Jul 2022 - current |
|
Francis Victor Ronald Brenmuhl
Rd 1, Christchurch, 7671
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 20 Jul 2022 |
|
Heather Claire North
Rd 6, Christchurch, 7676
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 24 Aug 2021 |
|
Malcolm Fraser Lawrence
Rd 6, Christchurch, 7676
Address used since 03 Mar 2010 |
Director | 05 Jan 1998 - 13 Jan 2017 |
|
Jennifer Margaret Lawrence
Rd 6, Christchurch, 7676
Address used since 03 Mar 2010 |
Director | 05 Jan 1998 - 05 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tricketts Road, R D 6, Christchurch | Registered | 13 Apr 2000 - 06 Apr 2011 |
| Tricketts Road, R D 6, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Tricketts Road, R D 6, Christchurch | Physical | 06 Jan 1998 - 06 Apr 2011 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Walnuts New Zealand Co-operative Limited Shareholder NZBN: 9429041729120 Entity (NZ Co-operative Company) |
Rd 6 Christchurch 7676 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Jennifer Margaret Individual |
R D 6 Christchurch |
05 Jan 1998 - 23 Dec 2016 |
|
Lawrence, Malcolm Fraser Individual |
R D 6 Christchurch |
05 Jan 1998 - 23 Dec 2016 |
Ultimate Holding Company
| Effective Date | 22 Dec 2016 |
| Name | Walnuts New Zealand Co-operative Limited |
| Type | Coop |
| Ultimate Holding Company Number | 5645689 |
| Country of origin | NZ |
| Address |
142 Tricketts Road Rd 6 Christchurch 7676 |
Location
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