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32-36 Dr Taylor Terrace Limited

Type: NZ Limited Company (Ltd)
9429041276785
NZBN
5297421
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
33 Taupo Crescent
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 12 Jun 2014

32-36 Dr Taylor Terrace Limited was incorporated on 12 Jun 2014 and issued an NZBN of 9429041276785. This registered LTD company has been managed by 2 directors: Gregory Bruce Walton - an active director whose contract started on 12 Jun 2014,
Rebecca Jane Walton - an inactive director whose contract started on 12 Jun 2014 and was terminated on 17 May 2018.
According to our information (updated on 22 Mar 2024), this company uses 1 address: 33 Taupo Crescent, Plimmerton, Porirua, 5026 (category: registered, physical).
BizDb identified previous aliases for this company: from 11 Jun 2014 to 12 Jun 2014 they were called 32-34 Dr Taylor Terrace Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Walton, Rebecca Jane (an individual) located at Plimmerton, Porirua postcode 5026,
Rebecca Walton (a director) located at Plimmerton, Porirua postcode 5026.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Walton, Gregory Bruce - located at Plimmerton, Porirua. 32-36 Dr Taylor Terrace Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Walton, Rebecca Jane Plimmerton
Porirua
5026
New Zealand
Director Rebecca Jane Walton Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Walton, Gregory Bruce Plimmerton
Porirua
5026
New Zealand

Ultimate Holding Company

31 Jul 2015
Effective Date
Walton Enterprises Limited
Name
Ltd
Type
5372282
Ultimate Holding Company Number
NZ
Country of origin
33 Taupo Crescent
Plimmerton
Porirua 5026
New Zealand
Address
Directors

Gregory Bruce Walton - Director

Appointment date: 12 Jun 2014

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 12 Jun 2014


Rebecca Jane Walton - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 17 May 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 12 Jun 2014

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