General information

Walker And Hall Concept Stores Limited

Type: NZ Limited Company (Ltd)
9429039847423
New Zealand Business Number
272291
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Walker and Hall Concept Stores Limited (issued an NZ business identifier of 9429039847423) was registered on 15 Jul 1985. 4 addresses are in use by the company: 32-38 Anzac Ave, Auckland, 1010 (type: registered, service). 28 Hurley Road, Paraparaumu Beach had been their registered address, until 29 Nov 2001. Walker and Hall Concept Stores Limited used other names, namely: East Coast Crabs Limited from 14 Dec 1990 to 20 Oct 2011, East Coast Chmeical Distributors Limited (08 Jun 1987 to 14 Dec 1990) and Smale Pelt Investments Limited (15 Jul 1985 - 08 Jun 1987). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Walker & Hall Fine Gifts Limited (an entity) located at Auckland postcode 1010. "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued to Walker and Hall Concept Stores Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
32-38 Anzac Ave, Auckland Physical & service 16 Mar 2000
32-38 Anzac Ave, Auckland Registered 29 Nov 2001
32-38 Anzac Ave, Auckland, 1010 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
David James Tattersfield
Remuera, Auckland, 1050
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Joseph Walker Tattersfield
Remuera, Auckland, 1050
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Kate Hellriegel
Rd5, Wellsford, 0975
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Allan Walker Tattersfield
Parnell, Auckland, 1052
Address used since 29 Nov 2022
Parnell, Auckland, 1052
Address used since 04 Nov 2015
Director 20 Dec 2000 - 26 Dec 2022
Narina Mcbeath
Paraparaumu Beach,
Address used since 08 Jun 1998
Director 08 Jun 1998 - 20 Dec 2000
Mark Jeffery Devine
Hastings,
Address used since 30 Dec 1988
Director 30 Dec 1988 - 08 Jun 1998
David William Boyce
Hastings,
Address used since 31 Jul 1993
Director 31 Jul 1993 - 08 Jun 1998
Aneta Margaret Devine
Flaxmere,
Address used since 30 Dec 1988
Director 30 Dec 1988 - 31 Jul 1993
Addresses
Previous address Type Period
28 Hurley Road, Paraparaumu Beach Registered 29 Nov 2001 - 29 Nov 2001
9 Toby's Way, Waikanae Registered 17 Mar 2000 - 29 Nov 2001
28 Hurley Road, Paraparaumu Beach Physical 16 Mar 2000 - 16 Mar 2000
9 Toby's Way, Waikanae Physical 16 Mar 2000 - 16 Mar 2000
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Registered 30 Jun 1998 - 17 Mar 2000
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Physical 30 Jun 1998 - 16 Mar 2000
- Physical 04 Feb 1998 - 30 Jun 1998
209 Karamu Rd North, Hastings Registered 04 Feb 1998 - 30 Jun 1998
Arthur Young House, Cnr Marine Pde & Raffles St, Napier Registered 16 Nov 1992 - 04 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Walker & Hall Fine Gifts Limited
Shareholder NZBN: 9429039917614
Entity (NZ Limited Company)
Auckland
1010
28 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Entity
15 Jul 1985 - 28 Mar 2012
Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Entity
15 Jul 1985 - 28 Mar 2012
Location
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