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Hamish Walton Investments Limited

Type: NZ Limited Company (Ltd)
9429031236089
NZBN
3253176
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Nov 2013

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).

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Feb 2011 to 13 Nov 2013

Financial Data

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
Shares Allocation Number of Shares: 100
Director Walton, Andrew George Rutherford Rd 5
Tauranga
3175
New Zealand
Individual Walton, Gabrielle Rd 5
Tauranga
3175
New Zealand
Director Walton, Hamish Andrew Rd 5
Tauranga
3175
New Zealand
Directors

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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