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. 1 address is currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). 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:
Stephen Walling (an individual) located at Tauranga. Businesscheck's database was updated on 06 Jul 2021.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & 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 Physical 26 Nov 1999 - 26 Nov 1999
120 Eleventh Ave, Tauranga Physical 26 Nov 1999 - 10 Jan 2006
53 Fraser Street, Tauranga Registered 26 Nov 1999 - 10 Jan 2006
Malcolm Webster, 214 Devonport Road, Tauranga Physical & registered 05 Jan 1998 - 26 Nov 1999
Financial Data
Financial info
286500
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 286500
Shareholder Name Address Period
Stephen Craig Walling
Individual
Tauranga
05 Sep 2007 - current

Historic shareholders

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