General information

Walnut Nominees Limited

Type: NZ Limited Company (Ltd)
9429039707123
New Zealand Business Number
313730
Company Number
Registered
Company Status

Walnut Nominees Limited (issued a New Zealand Business Number of 9429039707123) was registered on 05 Aug 1986. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 633 Main Street, Palmerston North had been their registered address, until 06 Aug 2021. 100 shares are allotted 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:
Stuart Trustees A Limited (an entity) located at Palmerston North postcode 4410,
Wackrow, Diane Patricia (an individual) located at Palmerston North,
Wackrow, John Wilfred Bruce (an individual) located at Palmerston North. The Businesscheck database was updated on 06 Mar 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Registered & physical & service 06 Aug 2021
Directors
Name and Address Role Period
Diane Patricia Wackrow
Hokowhitu, Palmerston North, 4410
Address used since 12 Feb 2020
Palmerston North, 4410
Address used since 16 Feb 2016
Director 05 Aug 1986 - current
John Wilfred Bruce Wackrow
Hokowhitu, Palmerston North, 4410
Address used since 12 Feb 2020
Palmerston North, 4410
Address used since 16 Feb 2016
Director 05 Aug 1986 - current
Addresses
Previous address Type Period
633 Main Street, Palmerston North Registered 21 Mar 1997 - 06 Aug 2021
Level 7, National Mutual Building, 19 Fitzherbert Avenue, Palmerston North Registered 21 Mar 1997 - 21 Mar 1997
192 Broadway Avenue, Palmerston North Physical 19 Feb 1992 - 06 Aug 2021
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stuart Trustees A Limited
Shareholder NZBN: 9429030823341
Entity (NZ Limited Company)
Palmerston North
4410
15 Dec 2021 - current
Wackrow, Diane Patricia
Individual
Palmerston North
05 Aug 1986 - current
Wackrow, John Wilfred Bruce
Individual
Palmerston North
05 Aug 1986 - current

Historic shareholders

Shareholder Name Address Period
Ware, Donald Henry
Individual
Palmerston North
05 Aug 1986 - 18 Mar 2014
Location
Companies nearby