General information

Ta Walls Limited

Type: NZ Limited Company (Ltd)
9429037625450
New Zealand Business Number
952156
Company Number
Registered
Company Status

Ta Walls Limited (issued an NZ business number of 9429037625450) was registered on 21 Apr 1999. 4 addresses are currently in use by the company: 243 Pongakawa Valley Road, Rd 4, Rotorua, 3074 (type: registered, physical). 243 Pongakawa Valley Road, Lake Rotoma had been their physical address, up to 27 Jun 2012. Ta Walls Limited used other aliases, namely: T & S Walls Holdings Limited from 12 May 2006 to 04 Sep 2012, Action 4Wd & Commercial (1999) Limited (21 Apr 1999 to 12 May 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Walls, Terrence Allan (an individual) located at R D 4, Rotorua. Our database was last updated on 28 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jun 2012
243 Pongakawa Valley Road, Rd 4, Rotorua, 3074 Registered & physical & service 27 Jun 2012
Directors
Name and Address Role Period
Terrence Allan Walls
Rd 4, Rotorua, 3074
Address used since 22 May 2012
Director 22 May 2012 - current
Susan Helen Walls
Rd 4, Rotorua, 3074
Address used since 12 May 2006
Director 12 May 2006 - 24 May 2012
Terrence Allan Walls
R D 4 Rotorua,
Address used since 21 Apr 1999
Director 21 Apr 1999 - 10 May 2006
Susan Helen Walls
R D 4,, Rotorua,
Address used since 21 Apr 1999
Director 21 Apr 1999 - 06 Dec 2000
Addresses
Previous address Type Period
243 Pongakawa Valley Road, Lake Rotoma Physical 05 Jul 2005 - 27 Jun 2012
243 Pongakawa Valley Road, Lake Rotoma Registered 05 Jul 2005 - 05 Jul 2005
8 Railway Road,, Rotorua Physical 02 Aug 2000 - 02 Aug 2000
80 View Rd, Rotorua Physical 02 Aug 2000 - 05 Jul 2005
8 Railway Road,, Rotorua Registered 02 Aug 2000 - 05 Jul 2005
8 Railway Road,, Rotorua Registered 12 Apr 2000 - 02 Aug 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Walls, Terrence Allan
Individual
R D 4
Rotorua
21 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Walls, Susan Helen
Individual
R D 4,
Rotorua
21 Apr 1999 - 03 Sep 2012
Location
Companies nearby