General information
Walton St Properties Limited
Type: NZ Limited Company (Ltd)9429033303611
New Zealand Business Number
1956800
Company Number
Registered
Company Status
Walton St Properties Limited (New Zealand Business Number 9429033303611) was started on 25 Jun 2007. 5 addresess are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 335 Devon Street East, New Plymouth had been their registered address, up until 26 Apr 2017. Walton St Properties Limited used more aliases, namely: Mariri Estates Limited from 25 Jun 2007 to 22 Aug 2007. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Staples Rodway Taranaki Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jun 2007 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 22 Aug 2007 - current |
|
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2010
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 22 Aug 2007 - current |
|
Christopher Brian Rudd
New Plymouth,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 24 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical | 25 Jun 2007 - 26 Apr 2017 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Company Number: 1617874 Entity |
22 Aug 2007 - 12 Aug 2015 | |
|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Company Number: 1617834 Entity |
22 Aug 2007 - 12 Aug 2015 | |
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 Entity |
22 Aug 2007 - 12 Aug 2015 | |
|
Rudd, Christopher Brian Individual |
New Plymouth |
25 Jun 2007 - 27 Jun 2010 |
|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Company Number: 1617834 Entity |
22 Aug 2007 - 12 Aug 2015 | |
|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Company Number: 1617874 Entity |
22 Aug 2007 - 12 Aug 2015 | |
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 Entity |
22 Aug 2007 - 12 Aug 2015 |
Location
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A L Byrne Waterways Limited 6 Mitchelson Street |
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|
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|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |