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General information

Walton Railton & Co Limited

Type: NZ Limited Company (Ltd)
9429036696628
New Zealand Business Number
1175792
Company Number
Registered
Company Status

Walton Railton & Co Limited (issued an NZBN of 9429036696628) was registered on 21 Dec 2001. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: registered, physical). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, up to 19 Mar 2008. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 85000 shares (85% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Murphy, Elizabeth May (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15000 shares); it includes
Murphy, Elizabeth May (an individual) - located at Ohauiti, Tauranga. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered & physical & service 19 Mar 2008
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Elizabeth May Murphy
Ohauiti, Tauranga, 3112
Address used since 05 Aug 2016
Director 22 Oct 2003 - current
Michelle Karen Knox
Gate Pa, Tauranga, 3112
Address used since 24 Feb 2012
Director 22 Oct 2003 - 16 Mar 2015
Christopher William Railton
Tauranga,
Address used since 21 Dec 2001
Director 21 Dec 2001 - 24 Jul 2007
Ronald Philip Armstrong
Tauranga,
Address used since 21 Dec 2001
Director 21 Dec 2001 - 20 Apr 2006
Addresses
Previous address Type Period
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 21 Feb 2003 - 19 Mar 2008
C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga Physical & registered 21 Dec 2001 - 21 Feb 2003
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85000
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		08 Apr 2004 - current
Murphy, Elizabeth May
Individual 		Ohauiti
Tauranga
3112 		08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Murphy, Elizabeth May
Individual 		Ohauiti
Tauranga
3112 		08 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Ronald Philip
Individual 		Tauranga
 21 Dec 2001 - 04 Sep 2007
Railton, Christopher William
Individual 		Tauranga
 21 Dec 2001 - 04 Sep 2007
Murphy, Harvey Joseph
Individual 		Tauranga
 08 Apr 2004 - 01 Apr 2005
Railton, Christopher William
Individual 		Tauranga
 02 Jun 2005 - 04 Sep 2007
Knox, Michelle Karen
Individual 		Gate Pa
Tauranga
3112 		08 Apr 2004 - 02 Apr 2015
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity 		08 Apr 2004 - 02 Apr 2015
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity 		08 Apr 2004 - 02 Apr 2015
Haycock, Malcolm
Individual 		Tauranga
 02 Jun 2005 - 04 Sep 2007
Location
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