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General information

W Walters Limited

Type: NZ Limited Company (Ltd)
9429040566221
New Zealand Business Number
83219
Company Number
Registered
Company Status

W Walters Limited (issued an NZ business identifier of 9429040566221) was incorporated on 20 Jan 1972. 2 addresses are currently in use by the company: 127 Hermitage Road, Rd 2, Waiuku, 2682 (type: physical, service). 11 Hall Street, Pukekohe had been their physical address, until 29 Oct 2009. 43800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19401 shares (44.29% of shares), namely:
Walters, Maureen Louisa (an individual) located at Waiuku. In the second group, a total of 1 shareholder holds 55.71% of all shares (24399 shares); it includes
Maureen Louisa Walters, David Winston Walters and Vaughan Ivan Walters As Executors Of The Winston Leslie Walters Estate (an other) - located at Auckland. Businesscheck's data was last updated on 08 Aug 2024.

Current address Type Used since
127 Hermitage Road, Rd 2, Waiuku, 2682 Registered 04 Oct 1999
127 Hermitage Road, Rd 2, Waiuku, 2682 Physical & service 29 Oct 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Maureen Louisa Walters
Rd 2, Waiuku, 2682
Address used since 21 Oct 2009
Director 28 Aug 1985 - current
Vaughan Ivan Walters
Rd 2, Waiuku, 2682
Address used since 16 Oct 2017
Director 16 Oct 2017 - current
Winston Leslie Walters
Rd 2, Waiuku, 2682
Address used since 21 Oct 2009
Director 26 Sep 1985 - 25 Aug 2016
Addresses
Previous address Type Period
11 Hall Street, Pukekohe Physical 05 Oct 2000 - 29 Oct 2009
11 Hall Street, Pukekohe Registered 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
43800
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19401
Shareholder Name Address Period
Walters, Maureen Louisa
Individual 		Waiuku
 20 Jan 1972 - current
Shares Allocation #2 Number of Shares: 24399
Shareholder Name Address Period
Maureen Louisa Walters, David Winston Walters And Vaughan Ivan Walters As Executors Of The Winston Leslie Walters Estate
Other (Other) 		Auckland
2682 		12 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Walters, Winston Leslie
Individual 		Waiuku
 20 Jan 1972 - 12 Jul 2017
Location
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