General information

Walia Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041127414
New Zealand Business Number
5021701
Company Number
Registered
Company Status

Walia Family Trustee Limited (NZBN 9429041127414) was started on 21 Mar 2014. 2 addresses are currently in use by the company: 136 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 7 Young Street, New Plymouth had been their physical address, until 10 Mar 2022. 110 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (45.45 per cent of shares), namely:
Walia, Manpreet Singh (a director) located at Waiwhakaiho, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (10 shares); it includes
Wilkinson, Linda Margaret Rose (an individual) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (50 shares, 45.45%) belongs to 1 entity, namely:
Walia, Usha Rani, located at Waiwhakaiho, New Plymouth (a director). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
136 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 10 Mar 2022
Directors
Name and Address Role Period
Usha Rani Walia
Waiwhakaiho, New Plymouth, 4312
Address used since 18 Dec 2014
Director 21 Mar 2014 - current
Manpreet Singh Walia
Waiwhakaiho, New Plymouth, 4312
Address used since 18 Dec 2014
Director 21 Mar 2014 - current
Addresses
Previous address Type Period
7 Young Street, New Plymouth, 4310 Physical & registered 21 Mar 2014 - 10 Mar 2022
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walia, Manpreet Singh
Director
Waiwhakaiho
New Plymouth
4312
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilkinson, Linda Margaret Rose
Individual
New Plymouth
New Plymouth
4312
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Walia, Usha Rani
Director
Waiwhakaiho
New Plymouth
4312
21 Mar 2014 - current
Location
Companies nearby