Hamish Walton Investments Limited was started on 16 Feb 2011 and issued a number of 9429031236089. This registered LTD company has been supervised by 3 directors: Andrew George Rutherford Walton - an active director whose contract started on 16 Feb 2011,
Hamish Andrew Walton - an active director whose contract started on 16 Feb 2011,
David Loreburn Blackley - an inactive director whose contract started on 16 Feb 2011 and was terminated on 01 Dec 2016.
According to our database (updated on 24 Mar 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up until 13 Nov 2013, Hamish Walton Investments Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Walton, Andrew George Rutherford (a director) located at Rd 5, Tauranga postcode 3175,
Walton, Gabrielle (an individual) located at Rd 5, Tauranga postcode 3175,
Walton, Hamish Andrew (a director) located at Rd 5, Tauranga postcode 3175. Hamish Walton Investments Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Feb 2011 to 13 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walton, Andrew George Rutherford |
Rd 5 Tauranga 3175 New Zealand |
16 Dec 2016 - |
Individual | Walton, Gabrielle |
Rd 5 Tauranga 3175 New Zealand |
16 Dec 2016 - |
Director | Walton, Hamish Andrew |
Rd 5 Tauranga 3175 New Zealand |
16 Feb 2011 - |
Andrew George Rutherford Walton - Director
Appointment date: 16 Feb 2011
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Dec 2016
Hamish Andrew Walton - Director
Appointment date: 16 Feb 2011
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Dec 2016
David Loreburn Blackley - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 01 Dec 2016
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 16 Feb 2011
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