General information

Walton Trustee Limited

Type: NZ Limited Company (Ltd)
9429034522608
New Zealand Business Number
1700926
Company Number
Removed
Company Status

Walton Trustee Limited (issued a New Zealand Business Number of 9429034522608) was started on 23 Sep 2005. 3 addresses are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, up to 25 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace Diack Trustees 2019 Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201. The Businesscheck data was last updated on 03 Nov 2023.

Current address Type Used since
Peters Doig Ltd, 59 High Street, Blenheim Other (Address For Share Register) 25 Mar 2009
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Service & physical 25 Jun 2019
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 26 Jun 2019
Directors
Name and Address Role Period
Anthony John De Reeper
Witherlea, Blenheim, 7201
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Karen Draper
Grovetown, Blenheim, 7202
Address used since 07 Apr 2022
Director 07 Apr 2022 - current
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 18 Jan 2022
Springlands, Blenheim, 7201
Address used since 01 Apr 2018
Director 01 Apr 2018 - 07 Apr 2022
Timothy James Mckendry
Blenheim, Blenheim, 7201
Address used since 16 Feb 2015
Director 16 Feb 2015 - 01 Apr 2018
Anton Lance James
Blenheim, Blenheim, 7201
Address used since 16 Feb 2015
Director 16 Feb 2015 - 01 Apr 2018
Mark Peters
Blenheim,
Address used since 25 Mar 2009
Director 25 Mar 2009 - 16 Feb 2015
Alison Brook
Rd 2, Blenheim, 7272
Address used since 24 Jun 2011
Director 25 Mar 2009 - 16 Feb 2015
Bruce Robert Lock
Picton,
Address used since 15 May 2007
Director 23 Sep 2005 - 14 Apr 2009
Brian Patrick Creedy
Blenheim,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 14 Apr 2009
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical 01 Apr 2009 - 25 Jun 2019
59 High Street, Blenheim, 7201 Registered 01 Apr 2009 - 26 Jun 2019
Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim Registered & physical 23 Sep 2005 - 01 Apr 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wallace Diack Trustees 2019 Limited
Shareholder NZBN: 9429042433958
Entity (NZ Limited Company)
1 Hutcheson Street
Blenheim
7201
17 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
25 Mar 2009 - 17 Jun 2019
Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Entity
23 Sep 2005 - 27 Jun 2010
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
25 Mar 2009 - 17 Jun 2019
Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Entity
23 Sep 2005 - 27 Jun 2010
Location
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