General information
Walton Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429033846224
New Zealand Business Number
1869823
Company Number
Registered
Company Status
Walton Independent Trustee Limited (NZBN 9429033846224) was started on 25 Sep 2006. 2 addresses are in use by the company: Ground Floor, Building 10, Central Park, 666 Great South Rd, Penrose, Auckland, 1061 (type: physical, service). C/O Kemps Lawyers, Bldg 10, Ground, Floor, 666 Great South Rd, Central, Park, Penrose, Auckland had been their registered address, up until 10 Aug 2010. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 10, Central Park, 666 Great South Rd, Penrose, Auckland, 1061 | Physical & service & registered | 10 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 02 Aug 2018
666 Great South Road, Central Park, Penrose, Auckland, 1546
Address used since 03 Aug 2015 |
Director | 10 Apr 2007 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
666 Great South Road, Central Park, Penrose, Auckland, 1546
Address used since 03 Aug 2015
Epsom, Auckland, 1023
Address used since 02 Aug 2018 |
Director | 10 Apr 2007 - 31 Dec 2020 |
|
Joshua Kirk Garnett
Herne Bay, Auckland,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 10 Apr 2007 |
|
Gavin Ian Garnett
Herne Bay, Auckland,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 10 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Kemps Lawyers, Bldg 10, Ground, Floor, 666 Great South Rd, Central, Park, Penrose, Auckland | Registered & physical | 17 Apr 2007 - 10 Aug 2010 |
| C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered & physical | 25 Sep 2006 - 17 Apr 2007 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland |
25 Sep 2006 - 01 Aug 2018 |
|
Weir, Stuart Jason Individual |
Birkenhead Auckland |
25 Sep 2006 - 01 Aug 2018 |
Ultimate Holding Company
| Effective Date | 31 Jul 2018 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
Companies nearby
 |
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Blb Trustees (rule) Limited G/f, Building 10, 666 Great South Road |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Blackmores (new Zealand) Limited Level 4, Building 10 |
|
2 Ez Limited Ground Floor Building 10 Central Park |