General information

Walton Street Developments Limited

Type: NZ Limited Company (Ltd)
9429041675755
New Zealand Business Number
5644992
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Walton Street Developments Limited (issued a business number of 9429041675755) was started on 26 Mar 2015. 2 addresses are in use by the company: 10 Ocean View Road, Hatfields Beach, Orewa, 0931 (type: registered, physical). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their registered address, up until 09 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Juggernaut Trustee Limited (an entity) located at Rd 1, Auckland postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Broughton, Mark (a director) - located at Hatfields Beach, Orewa. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eagleson, Nicholas Mark, located at Rd 1, Waitoki (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Walton Street Developments Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
10 Ocean View Road, Hatfields Beach, Orewa, 0931 Service & physical 26 Mar 2015
10 Ocean View Road, Hatfields Beach, Orewa, 0931 Registered 09 Mar 2020
Directors
Name and Address Role Period
Nicholas Mark Eagleson
Rd 1, Waitoki, 0871
Address used since 28 Feb 2020
Orewa, Orewa, 0931
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Mark Broughton
Hatfields Beach, Orewa, 0931
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Addresses
Previous address Type Period
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 26 Mar 2015 - 09 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Juggernaut Trustee Limited
Shareholder NZBN: 9429041651070
Entity (NZ Limited Company)
Rd 1
Auckland
0871
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Broughton, Mark
Director
Hatfields Beach
Orewa
0931
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eagleson, Nicholas Mark
Director
Rd 1
Waitoki
0871
26 Mar 2015 - current
Location
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