General information
Walters Transport Limited
Type: NZ Limited Company (Ltd)9429040711270
New Zealand Business Number
53819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
I529230 - Freight Forwarding Service - Road
Industry classification codes with description
Walters Transport Limited (NZBN 9429040711270) was launched on 12 Jun 1956. 6 addresess are in use by the company: 18 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). 5Th Floor, 60 Parnell Road, Auckland had been their physical address, until 18 Mar 2022. Walters Transport Limited used other names, namely: A G Walter and Sons Limited from 12 Jun 1956 to 02 Jun 2020. 344000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 344000 shares (100 per cent of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. "Road freight transport service" (business classification I461040) is the classification the ABS issued Walters Transport Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 164 Parnell Road, Auckland | Other (Address for Records) | 22 Sep 1998 |
| 5th Floor, 60 Parnell Road, Auckland | Other (Address For Share Register) | 01 Sep 2009 |
| 5th Floor, 60 Parnell Road, Auckland, 1052 | Other (Address For Share Register) | 20 Mar 2020 |
| Level 5, 164 Parnell Road, Auckland, 1052 | Other (Address for Records) | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Auckland, 1052
Address used since 01 Sep 2010 |
Director | 04 Mar 1996 - current |
|
Michael Bernard Tibbs
St Heliers, Auckland, 1071
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Matthew Brendon Draper
Dannemora, Auckland, 2016
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Graham Kenneth Hong
St. Johns, Auckland, 1072
Address used since 04 Sep 2013 |
Director | 01 Feb 2006 - 31 Jan 2017 |
|
William Patrick O'loughlin
Howick, 2014
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 03 Oct 2011 |
|
Michael Frederick Peet
Kohimarama,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 20 Jan 2006 |
|
James Laurence Walter
Whitford,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 30 Mar 2002 |
|
Ronald George Walter
Hillsborough,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 30 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 164 Parnell Road, Auckland, 1052 | Other (Address for Records) | 20 Mar 2020 |
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, 60 Parnell Road, Auckland, 1052 | Physical & registered | 30 Mar 2020 - 18 Mar 2022 |
| 5th Floor, 60 Parnell Road, Auckland | Registered | 08 Sep 2009 - 30 Mar 2020 |
| Level 4, 164 Parnell Road, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| 5th Floor, 60 Parnell Road, Auckland | Physical | 07 Sep 2001 - 30 Mar 2020 |
| 22 Gabodor Place, Mt Wellington, Auckland | Physical | 15 Oct 1999 - 07 Sep 2001 |
| 22 Gabodor Place, Mt Wellington, Auckland | Registered | 01 Jul 1997 - 08 Sep 2009 |
Financial Data
Financial info
344000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 344000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Perry Securities Limited Shareholder NZBN: 9429040494456 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Jun 1956 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
| Address |
Level 5 60 Parnell Road Auckland 1 |
Location
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