General information

Walton Investments Limited

Type: NZ Limited Company (Ltd)
9429038356124
New Zealand Business Number
801825
Company Number
Registered
Company Status

Walton Investments Limited (issued a New Zealand Business Number of 9429038356124) was started on 25 Mar 1996. 2 addresses are in use by the company: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: physical, service). 6 Ashmore Court, Huntington, Hamilton had been their registered address, until 25 Jan 2017. Walton Investments Limited used other names, namely: Tim Walton Limited from 25 Mar 1996 to 02 Sep 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Walton, Tim (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Walton, Christine (an individual) - located at Hamilton. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chedworth, Hamilton, 3210 Physical & service & registered 25 Jan 2017
Directors
Name and Address Role Period
Tim Walton
Huntington, Hamilton, 3210
Address used since 28 Sep 2006
Director 25 Mar 1996 - current
Christine Walton
Hamilton, Hamilton, 3210
Address used since 31 May 2016
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
6 Ashmore Court, Huntington, Hamilton, 3210 Registered & physical 20 Dec 2016 - 25 Jan 2017
Suite 3, 210 Collingwood Street, Hamilton, 3204 Registered & physical 18 Jul 2014 - 20 Dec 2016
21 Vialou Street, Hamilton Physical 19 May 2003 - 18 Jul 2014
21 Vialou Street, Hamilton Registered 26 Aug 2002 - 18 Jul 2014
Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton Registered 09 Jun 2000 - 26 Aug 2002
Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton Physical 09 Jun 2000 - 09 Jun 2000
Staples Rodway, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton Physical 09 Jun 2000 - 19 May 2003
Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton Registered 11 Apr 2000 - 09 Jun 2000
Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton Registered 25 Jun 1999 - 11 Apr 2000
Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton Physical 25 Mar 1996 - 09 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walton, Tim
Individual
Hamilton
25 Mar 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walton, Christine
Individual
Hamilton
19 Dec 2006 - current
Location
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