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General information

Walters Holdings (2025) Limited

Type: NZ Limited Company (Ltd)
9429038863349
New Zealand Business Number
584239
Company Number
Registered
Company Status

Walters Holdings (2025) Limited (NZBN 9429038863349) was started on 06 Apr 1993. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service). Level 10, 203 Queen Street, Auckland had been their registered address, until 20 Sep 2013. Walters Holdings (2025) Limited used other names, namely: Franklin Trading Company Limited from 29 Sep 1997 to 03 Aug 2000, Franklin Bearing Company Limited (06 Apr 1993 to 29 Sep 1997). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Ian Walters Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Walters, Ian (an individual) located at Waiuku. Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Physical & service & registered 20 Sep 2013
Last updated:
Directors
Name and Address Role Period
Ian William Walters
Rd 2, Waiuku, 2682
Address used since 04 Sep 2009
Director 04 Oct 2000 - current
Terence O'flaherty
Pukekohe, 2120
Address used since 04 Sep 2009
Director 06 Apr 1993 - 04 Dec 2012
Rita Anne O'flaherty
Mauku, R D 3, Pukekohe,
Address used since 06 Apr 1993
Director 06 Apr 1993 - 29 Sep 2000
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland Registered & physical 28 Oct 2006 - 20 Sep 2013
Level 7, Wellesley Centre, 44 -52 Wellesley Street, Auckland Registered & physical 17 Mar 2005 - 28 Oct 2006
Level 7 Sil House, 44 - 52 Wellesley Street West, Auckland Registered 06 Oct 2000 - 17 Mar 2005
Cole-baker & Company, 44-52 Wellesley Street West, Auckland Registered 06 Oct 2000 - 06 Oct 2000
Level 7, Sil House, 44-52 Wellesley Street West, Auckland Physical 01 Jul 1997 - 17 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ian Walters Trustees Limited
Shareholder NZBN: 9429042028123
Entity (NZ Limited Company) 		Pukekohe
Pukekohe
2120 		18 Dec 2024 - current
Walters, Ian
Individual 		Waiuku
 06 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
O'flaherty, Terence
Individual 		Pukekohe 2120
 06 Apr 1993 - 04 Dec 2012
Location
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