General information

A M Walling Limited

Type: NZ Limited Company (Ltd)
9429040125763
New Zealand Business Number
185465
Company Number
Registered
Company Status

A M Walling Limited (issued a New Zealand Business Number of 9429040125763) was registered on 16 Oct 1962. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, service). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. A M Walling Limited used other names, namely: Glovoyd Industries Limited from 16 Oct 1962 to 01 Feb 1966. 286500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 286500 shares (100 per cent of shares), namely:
Walling, Stephen Craig (an individual) located at Tauranga. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & service & registered 01 Dec 2017
Directors
Name and Address Role Period
Stephen Craig Walling
Rd 3, Tauranga, 3173
Address used since 08 Mar 2016
Director 14 Oct 1999 - current
Jason Laidlaw Walling
Taupo,
Address used since 14 Oct 1999
Director 14 Oct 1999 - 20 Aug 2003
Regan Blair Walling
Tauranga,
Address used since 14 Oct 1999
Director 14 Oct 1999 - 20 Aug 2003
Richard James Barry
Tauranga,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 14 Oct 1999
Peter Alfred Walling
Tauranga,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 25 Apr 1997
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 08 May 2015 - 01 Dec 2017
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 08 Apr 2014 - 08 May 2015
Level 1, The Hub, 525 Cameron Road, Tauranga Registered & physical 13 May 2010 - 08 Apr 2014
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 11 Aug 2008 - 13 May 2010
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical & registered 10 Jan 2006 - 11 Aug 2008
53 Fraser Street, Tauranga Registered 26 Nov 1999 - 10 Jan 2006
120 Eleventh Ave, Tauranga Physical 26 Nov 1999 - 10 Jan 2006
53 Fraser Street, Tauranga Physical 26 Nov 1999 - 26 Nov 1999
Malcolm Webster, 214 Devonport Road, Tauranga Registered & physical 05 Jan 1998 - 26 Nov 1999
Financial Data
Financial info
286500
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 286500
Shareholder Name Address Period
Walling, Stephen Craig
Individual
Tauranga
05 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Walling, Stephen Craig
Individual
Tauranga
16 Oct 1962 - 03 Sep 2007
Walling, Regan Blair
Individual
Tauranga
01 Jun 2004 - 01 Jun 2004
Walling, Jason Laidlaw
Individual
Taupo
01 Jun 2004 - 01 Jun 2004
Location
Companies nearby