General information
Walworth Developments Limited
Type: NZ Limited Company (Ltd)9429039072634
New Zealand Business Number
518365
Company Number
Registered
Company Status
Walworth Developments Limited (issued an NZ business identifier of 9429039072634) was incorporated on 24 Jul 1991. 2 addresses are currently in use by the company: 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 80 Hastie Avenue, Mangere Bridge, Auckland had been their registered address, up until 11 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Walworth Property Nominees Limited (an entity) located at Mangere Bridge, Auckland. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 11 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin George Roberts
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 1991
Mangere Bridge, Auckland, 2022
Address used since 07 May 2020 |
Director | 21 Aug 1991 - current |
|
Ian Bruce Pirrett
Mangere Bridge, Auckland, 2022
Address used since 22 Jun 2015 |
Director | 21 Aug 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Hastie Avenue, Mangere Bridge, Auckland | Registered | 18 Sep 1993 - 11 May 2022 |
| 80 Hastie Ave, Maungaraki, Auckland | Registered | 17 Sep 1993 - 18 Sep 1993 |
| 6/64 Dixon Street, Wellington | Registered | 23 Aug 1993 - 17 Sep 1993 |
| Same As Registered Office | Physical | 21 Feb 1992 - 11 May 2022 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walworth Property Nominees Limited Shareholder NZBN: 9429037368173 Entity (NZ Limited Company) |
Mangere Bridge Auckland |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirrett, Ian Bruce Individual |
Orewa |
05 May 2004 - 05 May 2004 |
|
Roberts, Colin George Individual |
Mairangi Bay Auckland |
05 May 2004 - 05 May 2004 |
Location
Companies nearby
 |
Small Business Centre Limited Unit 4 |
|
Ferret Bookshop Limited. 4th Floor |
|
Computerised Book-keeping And Taxation Services Limited 4/64 Dixon Street |
|
Spirit Of Wellington Trust 4 Th Floor |
|
Sprout 1 Limited Level 2 |
|
Studio Of Pacific Architecture Limited Level 2 |