General information

Mike Walmsley Limited

Type: NZ Limited Company (Ltd)
9429040208435
New Zealand Business Number
165233
Company Number
Registered
Company Status

Mike Walmsley Limited (issued an NZ business identifier of 9429040208435) was registered on 06 Sep 1977. 2 addresses are in use by the company: 1206 Maraekakaho Road, Hastings (type: physical, service). 111 Kelfield Place, Hastings had been their registered address, up to 01 Apr 1996. 27000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 26999 shares (100 per cent of shares), namely:
Walmsley, Robin Andrew (an individual) located at Havelock North, Havelock North postcode 4130,
Walmsley, Richard John (an individual) located at Rd 10, Hastings postcode 4180,
Walmsley, Michael Stanley (a director) located at Hastings postcode 4175. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Walmsley, Michael Stanley (a director) - located at Hastings. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
1206 Maraekakaho Road, Hastings Registered 01 Apr 1996
1206 Maraekakaho Road, Hastings Physical & service 02 May 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Stanley Walmsley
Hastings, 4175
Address used since 16 Dec 2022
Hastings, 4172
Address used since 11 Mar 2020
Flaxmere, Hastings, 4172
Address used since 29 Jul 2015
Director 23 Nov 1981 - current
Addresses
Previous address Type Period
111 Kelfield Place, Hastings Registered 01 Apr 1996 - 01 Apr 1996
Financial Data
Financial info
27000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26999
Shareholder Name Address Period
Walmsley, Robin Andrew
Individual
Havelock North
Havelock North
4130
15 Apr 2021 - current
Walmsley, Richard John
Individual
Rd 10
Hastings
4180
15 Apr 2021 - current
Walmsley, Michael Stanley
Director
Hastings
4175
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walmsley, Michael Stanley
Director
Hastings
4175
15 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Walmsley, Richard John
Individual
Rd 10
Hastings
4180
15 Mar 2019 - 15 Apr 2021
Walmsley, Michael Stanley
Individual
Hastings
4172
06 Sep 1977 - 15 Apr 2021
Brad Nicol Trustee Limited
Shareholder NZBN: 9429046617866
Company Number: 6731833
Entity
15 Apr 2021 - 15 Apr 2021
Walmsley, Robin Andrew
Individual
Havelock North
Havelock North
4130
06 Sep 1977 - 15 Apr 2021
Walmsley, Robin Andrew
Individual
Havelock North
Havelock North
4130
06 Sep 1977 - 15 Apr 2021
Brad Nicol Trustee Limited
Shareholder NZBN: 9429046617866
Company Number: 6731833
Entity
15 Apr 2021 - 15 Apr 2021
Walmsley, Michael Stanley
Individual
Hastings
4172
30 Mar 2005 - 15 Apr 2021
Walmsley, Michael Stanley
Individual
Hastings
4172
06 Sep 1977 - 15 Apr 2021
Webb, Trevor Leonard
Individual
Hastings
06 Sep 1977 - 15 Mar 2019
Location
Companies nearby
Phoenix Contracting Limited
1206 Maraekakaho Road
Unique Rentals Limited
1206 Maraekakaho Road
East Coast Forklifts (2014) Limited
1206 Maraekakaho Road
Brookfields Cottages Limited
1206 Maraekakaho Road
Permapine Limited
1215 Maraekakaho Road
Killarney Capital Limited
1215 Maraekakaho Road