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Bolton Walker Limited

Type: NZ Limited Company (Ltd)
9429032401615
NZBN
2208186
Company Number
Registered
Company Status
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 24
Individual Mcquay, Danielle Suzanne Stratford

New Zealand
Individual Hintz, Brenden John R D 21
Stratford 4391

New Zealand
Individual Mcquay, Tony Paul Stratford
Individual Hintz, Natasha Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Mcquay, Tony Paul Stratford
Individual Mcquay, David William Rd 2
Waihi
3682
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Individual Mcquay, Ian Robert Rangatira Park
Taupo
3330
New Zealand
Individual Mcquay, David William Rd 2
Waihi
3682
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Crowley, Susan Robyn Cobble Hill
British Columbia
VOR 1L6
Canada
Shares Allocation #6 Number of Shares: 1
Individual Mcquay, Tony Paul Stratford
Shares Allocation #7 Number of Shares: 1
Individual Mcquay, Ian Robert Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mcquay, David William Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Marilyn Joy Omata

New Zealand
Individual Stuart, Donald Mcnaughton Waihi

New Zealand
Individual Mcquay, Mary Amelia Stratford

New Zealand
Directors

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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