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General information

Walnut Limited

Type: NZ Limited Company (Ltd)
9429032669893
New Zealand Business Number
2148612
Company Number
Registered
Company Status

Walnut Limited (issued an NZ business identifier of 9429032669893) was started on 04 Jul 2008. 4 addresses are currently in use by the company: 95 Stafford Street, Timaru, Timaru, 7910 (type: physical, service). 41 Kellands Hill Road, Rd 5, Timaru had been their registered address, until 19 Dec 2017. Walnut Limited used more names, namely: Walnut Limited from 30 Oct 2017 to 31 Oct 2017, Howes Cycles Limited (04 Jul 2008 to 30 Oct 2017). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 451 shares (45.1 per cent of shares), namely:
Moore, Lucy Rosemary (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 54.9 per cent of all shares (549 shares); it includes
Howes, Graeme Macdonald (an individual) - located at Marchwiel, Timaru,
Howes, Yvonne Mary (an individual) - located at Marchwiel, Timaru. Our data was last updated on 03 Apr 2024.

Current address Type Used since
S I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 Other (Address for Records) 04 Jun 2010
S I F Gawler, Accountant, 95 Stafford Street, Timaru, 7910 Other (Address for Records) 02 Nov 2010
95 Stafford Street, Timaru, Timaru, 7910 Physical & service & registered 19 Dec 2017
Last updated:
Directors
Name and Address Role Period
Lucy Rosemary Moore
St Albans, Christchurch, 8014
Address used since 28 Nov 2017
Director 28 Nov 2017 - current
Yvonne Mary Howes
Rd 4, Timaru, 7974
Address used since 30 Nov 2009
Director 04 Jul 2008 - 01 Dec 2017
Graeme Macdonald Howes
Rd 4, Timaru, 7974
Address used since 30 Nov 2009
Director 04 Jul 2008 - 01 Dec 2017
Addresses
Previous address Type Period
41 Kellands Hill Road, Rd 5, Timaru, 7975 Registered & physical 08 Dec 2014 - 19 Dec 2017
57 Sophia Street, Timaru, 7910 Registered & physical 22 Dec 2011 - 08 Dec 2014
C/-graeme Howes, 127 Church Street, Timaru 7910 Physical 09 Oct 2008 - 22 Dec 2011
127 Church Street, Timaru 7910 Registered 04 Jul 2008 - 22 Dec 2011
S I F Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910 Physical 04 Jul 2008 - 09 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 451
Shareholder Name Address Period
Moore, Lucy Rosemary
Individual 		St Albans
Christchurch
8014 		11 Dec 2017 - current
Shares Allocation #2 Number of Shares: 549
Shareholder Name Address Period
Howes, Graeme Macdonald
Individual 		Marchwiel
Timaru
7910 		04 Jul 2008 - current
Howes, Yvonne Mary
Individual 		Marchwiel
Timaru
7910 		04 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Finance Court Limited
Shareholder NZBN: 9429039953186
Company Number: 239923
Entity 		14 Jun 2017 - 14 Jun 2017
Finance Court Limited
Shareholder NZBN: 9429039953186
Company Number: 239923
Entity 		14 Jun 2017 - 14 Jun 2017
Location
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