Walpole Investments Limited
Type: NZ Limited Company (Ltd)Walpole Investments Limited (issued a New Zealand Business Number of 9429039436719) was started on 17 Jun 1988. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 06 May 2021. Walpole Investments Limited used other aliases, namely: Wilson & Nicholson (1988) Limited from 17 Jun 1988 to 15 Dec 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wright, Dean Owen (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wright, Grant Hanley (a director) - located at Kaiapoi, North Canterbury. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 06 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Owen Wright
Torbay, Auckland, 0630
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Grant Hanley Wright
Kaiapoi, North Canterbury, 9310
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Noeleen Olive Wright
Torbay, Auckland, 0630
Address used since 21 Jan 2020
Torbay, Auckland, 0630
Address used since 07 Apr 2020
Northcross, North Shore City, 0632
Address used since 05 Oct 2015 |
Director | 17 Jun 1988 - 27 Jun 2024 |
|
Owen Lionel Wright
Northcross, North Shore City, 0632
Address used since 05 Oct 2015 |
Director | 17 Jun 1988 - 17 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 20 Dec 2019 - 06 May 2021 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 13 Jul 2010 - 20 Dec 2019 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110, Auckland | Physical | 30 Apr 2010 - 13 Jul 2010 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 30 Apr 2010 - 13 Jul 2010 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Registered | 10 Jul 2001 - 30 Apr 2010 |
| 6 Queen Street, Papakura, Auckland | Registered | 15 Dec 1997 - 10 Jul 2001 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| 6 Queen Street, Papakura, Auckland | Physical | 15 Dec 1997 - 30 Apr 2010 |
| - | Physical | 17 Feb 1995 - 15 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Dean Owen Director |
Torbay Auckland 0630 |
26 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Grant Hanley Director |
Kaiapoi North Canterbury 9310 |
26 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Noeleen Olive Individual |
Torbay Auckland 0630 |
17 Jun 1988 - 26 Sep 2024 |
|
Wright, Owen Lionel Individual |
Northcross North Shore City 0632 |
17 Jun 1988 - 12 Apr 2017 |
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