General information

Walton Park Limited

Type: NZ Limited Company (Ltd)
9429038386077
New Zealand Business Number
706328
Company Number
Registered
Company Status

Walton Park Limited (issued a New Zealand Business Number of 9429038386077) was launched on 06 Dec 1995. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 1, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up to 19 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
St George, Dr Ian Michael (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcdonald, Kristy Pearl (an individual) - located at Thorndon, Wellington. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 19 Feb 2021
Contact info
64 4 4732540
Phone (Phone)
kpm@clear.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Dr Ian Michael St George
Thorndon, Wellington, 6011
Address used since 22 Aug 2012
Director 06 Dec 1995 - current
Kristy Pearl Mcdonald
Thorndon, Wellington, 6011
Address used since 22 Aug 2012
Director 06 Dec 1995 - current
Addresses
Previous address Type Period
Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 03 Sep 2012 - 19 Feb 2021
C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 11 Mar 2011 - 03 Sep 2012
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 27 Aug 2009 - 11 Mar 2011
Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington Registered 29 Aug 2001 - 27 Aug 2009
Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington Physical 06 Dec 1995 - 06 Dec 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
St George, Dr Ian Michael
Individual
Thorndon
Wellington
6011
06 Dec 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Kristy Pearl
Individual
Thorndon
Wellington
6011
06 Dec 1995 - current
Location
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