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Walton Street Cafe Limited

Type: NZ Limited Company (Ltd)
9429031044332
NZBN
3441351
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
83 Millennium Way
Rd 2
Waipu 0582
New Zealand
Physical & registered & service address used since 22 Sep 2015

Walton Street Cafe Limited was registered on 27 Jun 2011 and issued an NZ business number of 9429031044332. The registered LTD company has been supervised by 3 directors: Christopher John Jack - an active director whose contract began on 27 Jun 2011,
Matthew Steven Brown - an active director whose contract began on 23 Jan 2015,
Jane Louise Warrington - an inactive director whose contract began on 27 Jun 2011 and was terminated on 23 Jan 2015.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 83 Millennium Way, Rd 2, Waipu, 0582 (category: physical, registered).
Until 22 Sep 2015, Walton Street Cafe Limited had been using 13 The Centre, Waipu, Waipu as their registered address.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Brown, Mathew Steven (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Jack, Christopher John - located at Waipu, Whangarei. Walton Street Cafe Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 13 The Centre, Waipu, Waipu, 0510 New Zealand

Registered address used from 27 Jun 2011 to 22 Sep 2015

Address: 37 St Marys Road, Waipu, Waipu, 0510 New Zealand

Physical address used from 27 Jun 2011 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Brown, Mathew Steven Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Jack, Christopher John Waipu
Whangarei
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warrington, Jane Louise Waipu
Waipu
0510
New Zealand
Director Jane Louise Warrington Waipu
Waipu
0510
New Zealand
Directors

Christopher John Jack - Director

Appointment date: 27 Jun 2011

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 19 Dec 2012


Matthew Steven Brown - Director

Appointment date: 23 Jan 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 23 Jan 2015


Jane Louise Warrington - Director (Inactive)

Appointment date: 27 Jun 2011

Termination date: 23 Jan 2015

Address: Waipu, Waipu, 0510 New Zealand

Address used since 27 Jun 2011

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