General information
Walthall Brian Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038684777
New Zealand Business Number
630528
Company Number
Registered
Company Status
Walthall Brian Trustee Co Limited (issued an NZ business identifier of 9429038684777) was incorporated on 05 May 1994. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 25 Aug 2015. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 25 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Walthall
Remuera, Auckland, 1050
Address used since 31 Aug 2007 |
Director | 05 May 1994 - current |
|
Allan Jack Brian
Mt Eden, Auckland,
Address used since 05 May 1994 |
Director | 05 May 1994 - 14 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered & physical | 08 Sep 2010 - 25 Aug 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered & physical | 20 Apr 2005 - 08 Sep 2010 |
| Level 1. Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Physical | 07 Sep 2004 - 20 Apr 2005 |
| Level 1, Building 5, Central Park 666 Great South Rd, Penrose, Auckland | Registered | 07 Sep 2004 - 20 Apr 2005 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Aug 2000 - 07 Sep 2004 |
| Level 1, Building 5, Central Park, 888 Great South Rd, Penrose, Auckland | Physical | 12 Aug 2000 - 07 Sep 2004 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 12 Aug 2000 - 12 Aug 2000 |
| C/- Brian Associates, Chartered Accounta, 532 Parnell Road, Parnell, Auckland | Physical | 11 Jan 1999 - 12 Aug 2000 |
| C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland | Registered | 11 Jan 1999 - 12 Aug 2000 |
| Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 08 Sep 1998 - 11 Jan 1999 |
| Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 28 Jul 1998 - 11 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland 1050 |
05 May 1994 - 06 Aug 2024 |
|
Walthall, David Individual |
Remuera Auckland 1050 |
05 May 1994 - 06 Aug 2024 |
Location
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