General information
Walton Plaza Investments Limited
Type: NZ Limited Company (Ltd)9429031318013
New Zealand Business Number
3189770
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Walton Plaza Investments Limited (issued an NZ business number of 9429031318013) was incorporated on 09 Nov 2010. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 02 May 2018. 7400100 shares are allotted to 40 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 75000 shares (1.01% of shares), namely:
Bolus, Ross (an individual) located at Lower Shotover, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 1.35% of all shares (100000 shares); it includes
Lane, Glenn (an individual) - located at Kamo, Whangarei. The 3rd group of shareholders, share allocation (100000 shares, 1.35%) belongs to 1 entity, namely:
Cardiono Investment Limited, located at New Plymouth, New Plymouth (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Walton Plaza Investments Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 02 May 2018 |
| 181 No 3 Line, Whanganui East, Whanganui, 4500 | Registered & service | 07 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016 |
Director | 09 Nov 2010 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 16 Dec 2015 - 02 May 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 10 Feb 2015 - 16 Dec 2015 |
| Unit B8, 212 Dairy Flat Highway, Albany, 0632 | Physical | 27 Jan 2015 - 16 Dec 2015 |
| 87 Regan Street, Stratford, 4332 | Physical | 13 May 2013 - 27 Jan 2015 |
| 87 Regan Street, Stratford, 4332 | Registered | 13 May 2013 - 10 Feb 2015 |
| 250 Broadway, Stratford, 4332 | Registered & physical | 29 Jul 2011 - 13 May 2013 |
| 250 Broadway, Stratford, Taranaki, 4332 | Physical & registered | 09 Nov 2010 - 29 Jul 2011 |
Financial Data
Financial info
7400100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolus, Ross Individual |
Lower Shotover Queenstown 9304 |
08 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Glenn Individual |
Kamo Whangarei 0112 |
08 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardiono Investment Limited Shareholder NZBN: 9429031763912 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
10 Feb 2022 - current |
|
Williams, Janet Individual |
Rd 10 Ohaupo 3290 |
12 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Mavis Individual |
Oakura Oakura 4314 |
12 Nov 2019 - current |
|
Efs Trust Limited Shareholder NZBN: 9429035828471 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Dec 2021 - current |
|
Frost, Len Individual |
Oakura Oakura 4314 |
12 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
S & D Hurley Trustee Limited Shareholder NZBN: 9429034633717 Entity (NZ Limited Company) |
Hawera 4610 |
22 Jun 2021 - current |
|
Hurley, Stephen Individual |
Hawera Hawera 4610 |
12 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Bruce Trustee Limited Shareholder NZBN: 9429031028578 Entity (NZ Limited Company) |
Hawera 4610 |
02 Dec 2021 - current |
|
Bruce, Rowan Individual |
Glen Avon New Plymouth 4312 |
12 Nov 2019 - current |
Shares Allocation #8 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw & Be Martin Trustee Limited Shareholder NZBN: 9429042549529 Entity (NZ Limited Company) |
Inglewood Inglewood 4330 |
02 Dec 2021 - current |
|
Martin, Barbara Individual |
Whalers Gate New Plymouth 4310 |
12 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 2975000
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trust Limited Shareholder NZBN: 9429035828471 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Dec 2021 - current |
|
Brown, Betty Individual |
Rd 1 Papakura 2580 |
12 Nov 2019 - current |
|
Brown, Greg Individual |
Rd 1 Papakura 2580 |
12 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Joanne Individual |
Golflands Auckland 2013 |
08 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kenneth Individual |
Rd 3 Hunua 2583 |
23 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Grahame Individual |
Albany Auckland 0632 |
12 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Van Dyk, Ina Individual |
Lynmouth New Plymouth 4310 |
12 Nov 2019 - current |
|
Van Dyk, Peta Individual |
Lynmouth New Plymouth 4310 |
12 Nov 2019 - current |
Shares Allocation #14 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Bruce, Susanne Individual |
Rd 4 New Plymouth 4374 |
12 Nov 2019 - current |
|
Armistead, Philip Individual |
Stratford Stratford 4332 |
02 Dec 2021 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Michael Individual |
Rd 15 Hawera 4675 |
12 Nov 2019 - current |
|
Hunt, Patricia Individual |
Hawera Hawera 4610 |
22 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dorothy Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
|
Smith, Barrie Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hignett, Roger Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
|
Hignett, Jennifer Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Ray Individual |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Mainwaring, Judy Individual |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
12 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phil Individual |
Campbells Bay Auckland 0630 |
12 Nov 2019 - current |
|
Jeram, Kanu Individual |
Milford Auckland 0620 |
12 Nov 2019 - current |
Shares Allocation #20 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Colleen Individual |
Whangarei 0173 |
12 Nov 2019 - current |
|
Morris, Lloyd Individual |
Whangarei 0173 |
12 Nov 2019 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
09 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maas, Keri Ann Individual |
Rd 1 Papakura 2580 |
12 Sep 2022 - 23 Nov 2022 |
|
Lane, Brenda Individual |
Thames Thames 3500 |
12 Nov 2019 - 08 Nov 2023 |
|
Adachi, Akiko Individual |
Ginan-cho Hashima-gun 501-6017 |
15 Feb 2023 - 08 Nov 2023 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
18 Nov 2020 - 02 Dec 2021 | |
|
Bolus, Sylvia Individual |
Bethlehem Tauranga 3110 |
12 Nov 2019 - 22 Jun 2021 |
|
Hunt, Patrick Individual |
Hawera Hawera 4610 |
12 Nov 2019 - 22 Jun 2021 |
|
Bolus, Jeremy Individual |
Lower Shotover Queenstown 9304 |
12 Nov 2019 - 15 Feb 2023 |
|
Bolus, Jeremy Individual |
Lower Shotover Queenstown 9304 |
12 Nov 2019 - 15 Feb 2023 |
|
Keri Ann Maas Trustee Limited Shareholder NZBN: 9429050758616 Company Number: 8449922 Entity |
12 Sep 2022 - 23 Nov 2022 | |
|
Brown, Keri Ann Individual |
Rd 1 Papakura 2580 |
12 Nov 2019 - 12 Sep 2022 |
|
Martin, Bob Individual |
Whalers Gate New Plymouth 4310 |
12 Nov 2019 - 02 Dec 2021 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
18 Nov 2020 - 02 Dec 2021 | |
|
Nono, Lydia Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 22 Jun 2021 |
|
Keri Ann Maas Trustee Limited Shareholder NZBN: 9429050758616 Company Number: 8449922 Entity |
58 Surrey Crescent, Grey Lynn Auckland 1021 |
12 Sep 2022 - 23 Nov 2022 |
|
Brown, Keri Ann Individual |
Rd 1 Papakura 2580 |
12 Nov 2019 - 12 Sep 2022 |
|
Brown, Keri Ann Individual |
Rd 1 Papakura 2580 |
12 Nov 2019 - 12 Sep 2022 |
|
Bruce, Philip Individual |
Glen Avon New Plymouth 4312 |
12 Nov 2019 - 02 Dec 2021 |
|
Strawbridge, Caleb Individual |
Te Aro Wellington 6011 |
22 Jun 2021 - 04 Feb 2022 |
|
Hurley, Donna Individual |
Hawera Hawera 4610 |
12 Nov 2019 - 10 Feb 2022 |
|
Hurley, Donna Individual |
Hawera Hawera 4610 |
12 Nov 2019 - 10 Feb 2022 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
18 Nov 2020 - 02 Dec 2021 |
|
Bruce, Mark Individual |
Glen Avon New Plymouth 4312 |
12 Nov 2019 - 02 Dec 2021 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth New Plymouth 4310 |
18 Nov 2020 - 02 Dec 2021 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth New Plymouth 4310 |
18 Nov 2020 - 02 Dec 2021 |
|
Nono, Lydia Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 22 Jun 2021 |
|
Nono, Clarita Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 08 Dec 2020 |
|
Clarke, Diane Individual |
Stratford Stratford 4332 |
12 Nov 2019 - 08 Dec 2020 |
Location
Companies nearby
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Osterley Way Investments Limited Unit B4, 17 Corinthian Drive |
|
650 Great South Road Limited Unit B4, 17 Corinthian Drive |
|
Cameron Road Property Investment Limited Unit B4, 17 Corinthian Drive |
|
Kealoha Limited 17c Corinthian Drive |
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