Walton Plaza Investments Limited

Walton Plaza Investments Limited was registered on 09 Nov 2010 and issued an NZ business number of 9429031318013. The registered LTD company has been managed by 3 directors: Mark Geoffrey Hughson - an active director whose contract started on 09 Nov 2010,
Neil James Tuffin - an active director whose contract started on 09 Nov 2010,
Bruce Charles Ellis - an inactive director whose contract started on 09 Nov 2010 and was terminated on 19 Dec 2019.
As stated in BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (types include: registered, service).
Up until 02 May 2018, Walton Plaza Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 7400100 shares are issued to 21 groups (40 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Bolus, Ross (an individual) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 1.35% shares (exactly 100000 shares) and includes
Lane, Glenn - located at Kamo, Whangarei.
The third share allotment (100000 shares, 1.35%) belongs to 1 entity, namely:
Cardiono Investment Limited, located at New Plymouth, New Plymouth (an entity). Walton Plaza Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Dec 2015 to 02 May 2018

Address #2: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Feb 2015 to 16 Dec 2015

Address #3: Unit B8, 212 Dairy Flat Highway, Albany, 0632 New Zealand

Physical address used from 27 Jan 2015 to 16 Dec 2015

Address #4: 87 Regan Street, Stratford, 4332 New Zealand

Physical address used from 13 May 2013 to 27 Jan 2015

Address #5: 87 Regan Street, Stratford, 4332 New Zealand

Registered address used from 13 May 2013 to 10 Feb 2015

Address #6: 250 Broadway, Stratford, 4332 New Zealand

Registered & physical address used from 29 Jul 2011 to 13 May 2013

Address #7: 250 Broadway, Stratford, Taranaki, 4332 New Zealand

Physical & registered address used from 09 Nov 2010 to 29 Jul 2011

Previous Shareholders

Mark Geoffrey Hughson - Director

Appointment date: 09 Nov 2010

Neil James Tuffin - Director

Appointment date: 09 Nov 2010

Bruce Charles Ellis - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 19 Dec 2019