General information
Walter Park Limited
Type: NZ Limited Company (Ltd)9429038659669
New Zealand Business Number
636668
Company Number
Registered
Company Status
Walter Park Limited (NZBN 9429038659669) was incorporated on 28 Nov 1994. 2 addresses are currently in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). Level 18, 282-292 Lambton Quay, Wellington had been their physical address, up until 09 Jun 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Contact info
64 21 474109
Phone (Phone)
jeff@bentonoffice.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffery Eric Benton
Roseneath, Wellington, 6011
Address used since 28 Nov 1994 |
Director | 28 Nov 1994 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 08 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 282-292 Lambton Quay, Wellington | Physical & registered | 01 Sep 2008 - 09 Jun 2022 |
| Level 18 Caltex Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 06 Sep 2007 - 01 Sep 2008 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 06 Sep 2007 |
| C/-deloitte, 61 Molesworth St, Wellington | Physical & registered | 06 Sep 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, Deloitte House, 61 Molesworth Street, Wellington | Registered & physical | 28 Nov 1994 - 06 Sep 2004 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Nominees NZ Limited Shareholder NZBN: 9429036186570 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
23 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Jania Individual |
Wellington |
28 Nov 1994 - 23 Aug 2022 |
|
Moody, Nigel Individual |
Wellington |
28 Nov 1994 - 23 Aug 2022 |
Location
Companies nearby
 |
Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Coastal Fasteners Limited L18,282-292 Lambton Quay |
|
Beyond Recruitment Accounting And Finance Limited Level 10, Fujitsu Tower |
|
Beyond Recruitment Limited Level 10, Fujitsu Tower |
|
Beyond Group Limited Level 10, Fujitsu Tower |
|
Beyond Consulting Limited Level 10, Fujitsu Tower |