General information

Keith Walker Construction Limited

Type: NZ Limited Company (Ltd)
9429039760883
New Zealand Business Number
297209
Company Number
Registered
Company Status

Keith Walker Construction Limited (issued an NZ business number of 9429039760883) was started on 04 Mar 1986. 2 addresses are in use by the company: 153 Simpson Road, Swanson, Auckland (type: physical, registered). 3 Kingdale Road, Henderson, Auckland had been their registered address, until 14 Jun 2005. 19000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 950 shares (5 per cent of shares), namely:
Walker, Daniel John (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (950 shares); it includes
Walker, Jonathon Mark (an individual) - located at Swanson, Auckland. Next there is the third group of shareholders, share allocation (17098 shares, 89.99%) belongs to 2 entities, namely:
Walker, Keith John, located at Swanson, Auckland 0614 (an individual),
Walker, Marion Lesley, located at Swanson, Auckland 0614 (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
153 Simpson Road, Swanson, Auckland Physical & registered & service 14 Jun 2005
Directors
Name and Address Role Period
Keith John Walker
Swanson, Auckland, 0614
Address used since 18 Sep 2015
Director 04 Mar 1986 - current
Marion Lesley Walker
Swanson, Auckland 0614,
Address used since 24 Sep 2009
Director 04 Mar 1986 - 15 Nov 2013
Addresses
Previous address Type Period
3 Kingdale Road, Henderson, Auckland Registered 27 May 1997 - 14 Jun 2005
3 Kingdale Road, Henderson Physical 19 Feb 1992 - 14 Jun 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
19000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Walker, Daniel John
Individual
Te Atatu South
Auckland
0610
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Walker, Jonathon Mark
Individual
Swanson
Auckland
0614
13 Apr 2021 - current
Shares Allocation #3 Number of Shares: 17098
Shareholder Name Address Period
Walker, Keith John
Individual
Swanson
Auckland 0614
07 Jun 2005 - current
Walker, Marion Lesley
Individual
Swanson
Auckland 0614
07 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Keith John
Individual
Swanson
Auckland 0614
04 Mar 1986 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walker, Marion Lesley
Individual
Swanson
Auckland 0614
04 Mar 1986 - current
Location
Companies nearby
Prospec Project Management Limited
155 Simpson Road
Apl Cleaning Services Limited
112 Lake Panorama Drive
Ayaans Transport Limited
112 Lake Panorama Drive
Neilson Associates Limited
2 Murray Becroft Avenue
Rosalega Trustees Limited
2 Murray Becroft Avenue
Hebdon Services Limited
3 Murray Becroft Avenue