Bolton Walker Limited, a registered company, was started on 12 Feb 2009. 9429032401615 is the NZBN it was issued. The company has been supervised by 4 directors: Susan C. - an active director whose contract began on 12 Feb 2009,
Tony Paul Mcquay - an active director whose contract began on 12 Feb 2009,
David William Mcquay - an active director whose contract began on 12 Feb 2009,
Ian Robert Mcquay - an active director whose contract began on 12 Feb 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Bolton Walker Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are issued to 14 shareholders (8 groups). The first group includes 24 shares (24%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 24 shares (24%). Finally there is the 3rd share allocation (24 shares 24%) made up of 2 entities.
Previous addresses
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 06 May 2013 to 09 Mar 2018
Address: C/-busing Russell, Chartered Accountants, 369 Devon Street West, New Plymouth New Zealand
Registered & physical address used from 12 Feb 2009 to 06 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Fern Hill Trustee Company Limited Shareholder NZBN: 9429030964204 |
Strandon New Plymouth 4312 New Zealand |
01 Aug 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Mcquay, Danielle Suzanne |
Stratford New Zealand |
12 Feb 2009 - |
Individual | Hintz, Brenden John |
R D 21 Stratford 4391 New Zealand |
12 Feb 2009 - |
Individual | Mcquay, Tony Paul |
Stratford |
12 Feb 2009 - |
Individual | Hintz, Natasha |
Rd 2 New Plymouth 4372 New Zealand |
12 Feb 2009 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Mcquay, Tony Paul |
Stratford |
12 Feb 2009 - |
Individual | Mcquay, David William |
Rd 2 Waihi 3682 New Zealand |
12 Feb 2009 - |
Shares Allocation #4 Number of Shares: 24 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
12 Feb 2009 - |
Individual | Mcquay, Ian Robert |
Rangatira Park Taupo 3330 New Zealand |
12 Feb 2009 - |
Individual | Mcquay, David William |
Rd 2 Waihi 3682 New Zealand |
12 Feb 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Crowley, Susan Robyn |
Cobble Hill British Columbia VOR 1L6 Canada |
12 Feb 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcquay, Tony Paul |
Stratford |
12 Feb 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcquay, Ian Robert |
Rangatira Park Taupo 3330 New Zealand |
12 Feb 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mcquay, David William |
Rd 2 Waihi 3682 New Zealand |
12 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Marilyn Joy |
Omata New Zealand |
12 Feb 2009 - 01 Aug 2018 |
Individual | Stuart, Donald Mcnaughton |
Waihi New Zealand |
12 Feb 2009 - 29 Apr 2021 |
Individual | Mcquay, Mary Amelia |
Stratford New Zealand |
12 Feb 2009 - 01 Aug 2018 |
Susan C. - Director
Appointment date: 12 Feb 2009
Address: Victoria, British Columbia, V9B0L9 Canada
Address used since 21 Apr 2016
Tony Paul Mcquay - Director
Appointment date: 12 Feb 2009
Address: Stratford, 4332 New Zealand
Address used since 03 Mar 2016
David William Mcquay - Director
Appointment date: 12 Feb 2009
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 08 Oct 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Apr 2010
Ian Robert Mcquay - Director
Appointment date: 12 Feb 2009
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 11 Apr 2013
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