R W Walter & Co Limited (issued a New Zealand Business Number of 9429040708515) was registered on 27 Mar 1957. 2 addresses are currently in use by the company: 100A Inland Road, Rd 3, Karikari Peninsula, 0483 (type: registered, physical). 19 Torsby Road, Coopers Beach, Mangonui had been their registered address, up until 15 Nov 2023. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (33.33% of shares), namely:
Lockie, Sally Anne (an individual) located at R D 3, Kaitaia. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 5000 shares); it includes
Walter, Stephen John (an individual) - located at R D 3, Kaitaia. Moving on to the next group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Walter, Gregory Peter Millais, located at R D 3, Kaitaia (an individual). Our database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office Address | Service & physical | 01 Feb 1998 |
100a Inland Road, Rd 3, Karikari Peninsula, 0483 | Registered | 15 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen John Walter
R D 3, Kaitaia, 0483
Address used since 04 May 2023
Coopers Beach, Coopers Beach, 0420
Address used since 09 May 2019
Mangonui, Mangonui, 0420
Address used since 28 Sep 2015 |
Director | 26 Jul 1984 - current |
Gregory Peter Millais Walter
R D 3, Kaitaia, 0483
Address used since 04 May 2023
Coopers Beach, Coopers Beach, 0420
Address used since 24 May 2011 |
Director | 26 Jul 1984 - current |
Sally Anne Lockie
R D 3, Kaitaia, 0483
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
Robin William Walter
Coopers Beach, Coopers Beach, 0420
Address used since 09 May 2019
Mangonui, Mangonui, 0420
Address used since 28 Sep 2015 |
Director | 26 Jul 1984 - 16 May 2022 |
Previous address | Type | Period |
---|---|---|
19 Torsby Road, Coopers Beach, Mangonui | Registered | 19 May 2005 - 15 Nov 2023 |
19 Forsby Road, Coopers Beach, Mangonui | Registered | 19 May 2004 - 19 May 2005 |
Coopers Beach, Mangonui | Registered | 30 May 2001 - 19 May 2004 |
Horwath Bell & Co, Chartered Accountants, P O Box 2, Kaitaia | Physical | 01 Feb 1998 - 01 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Lockie, Sally Anne Individual |
R D 3 Kaitaia |
12 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter, Stephen John Individual |
R D 3 Kaitaia 0483 |
12 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter, Gregory Peter Millais Individual |
R D 3 Kaitaia 0483 |
12 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter, Robin William Individual |
Coopers Beach Mangonui |
12 May 2004 - 02 Mar 2023 |
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