Walia Family Trustee Limited
Type: NZ Limited Company (Ltd)Walia Family Trustee Limited (NZBN 9429041127414) was started on 21 Mar 2014. 2 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 136 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 26 Mar 2025. 110 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Gilmour, Benjamin Robert (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 45.45 per cent of all shares (50 shares); it includes
Walia, Manpreet Singh (a director) - located at Waiwhakaiho, New Plymouth. Next there is the 3rd group of shareholders, share allocation (50 shares, 45.45%) belongs to 1 entity, namely:
Walia, Usha Rani, located at Waiwhakaiho, New Plymouth (a director). The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical | 10 Mar 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Usha Rani Walia
Waiwhakaiho, New Plymouth, 4312
Address used since 18 Dec 2014 |
Director | 21 Mar 2014 - current |
|
Manpreet Singh Walia
Waiwhakaiho, New Plymouth, 4312
Address used since 18 Dec 2014 |
Director | 21 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 136 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 10 Mar 2022 - 26 Mar 2025 |
| 7 Young Street, New Plymouth, 4310 | Physical & registered | 21 Mar 2014 - 10 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
27 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walia, Manpreet Singh Director |
Waiwhakaiho New Plymouth 4312 |
21 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walia, Usha Rani Director |
Waiwhakaiho New Plymouth 4312 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
21 Mar 2014 - 27 Jan 2025 |
 |
Ibr Investments Limited 7 Young Street |
|
K & K Trustee Services Limited 7 Young Street |
|
Settlers Bush Trustees Limited 7 Young Street |
|
Ibr Holdings Limited 7 Young Street |
|
Thrive Ventures Limited 7 Young Street |
|
Emma Trustees Limited 7 Young Street |