General information

Waltons Limited

Type: NZ Limited Company (Ltd)
9429039765543
New Zealand Business Number
296345
Company Number
Registered
Company Status

Waltons Limited (issued an NZ business number of 9429039765543) was launched on 24 Feb 1986. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 31 May 2016. Waltons Limited used more aliases, namely: Walton Farming Company Limited from 27 Nov 1989 to 27 Jul 1998, Walton Transport Limited (24 Feb 1986 to 27 Nov 1989). 1000 shares are allocated 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:
Walton, Peter John (an individual) located at Rd 1, Waikouaiti postcode 9471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Walton, Irene Gaynor (an individual) - located at Rd 1, Waikouaiti. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 31 May 2016
Directors
Name and Address Role Period
Irene Gaynor Walton
Rd 1, Waikouaiti, 9471
Address used since 17 Oct 2018
Owaka, 9535
Address used since 26 Oct 2017
Rd 2, Wanaka, 9382
Address used since 01 Sep 2013
Director 19 May 1992 - current
Peter John Walton
Rd 1, Waikouaiti, 9471
Address used since 17 Oct 2018
Owaka, 9535
Address used since 26 Oct 2017
Rd 2, Wanaka, 9382
Address used since 01 Sep 2013
Director 19 May 1992 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 19 Jun 2008 - 31 May 2016
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 11 Jun 2002 - 19 Jun 2008
Scott & Co, 27a Coquet Street, Oamaru Registered 17 Oct 2001 - 11 Jun 2002
Harvie Reen Wyatt Chartered Accountants, Floor 5 229 Morray Place, Dunedin Physical 17 Oct 2001 - 11 Jun 2002
Scott & Co, 27a Coquet St, Oamaru Physical 17 Oct 2001 - 17 Oct 2001
Same As Registered Office Physical 12 Jun 2000 - 17 Oct 2001
C/-spear And Co, 27a Coquet Street, Oamaru Registered 01 Jul 1997 - 17 Oct 2001
- Physical 19 Feb 1992 - 12 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walton, Peter John
Individual
Rd 1
Waikouaiti
9471
24 Feb 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walton, Irene Gaynor
Individual
Rd 1
Waikouaiti
9471
24 Feb 1986 - current
Location
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