Walton St Properties Limited, a registered company, was launched on 25 Jun 2007. 9429033303611 is the NZBN it was issued. This company has been managed by 3 directors: Phillip Michael Hinton - an active director whose contract began on 22 Aug 2007,
Matthew Ralph Gibson - an active director whose contract began on 22 Aug 2007,
Christopher Brian Rudd - an inactive director whose contract began on 25 Jun 2007 and was terminated on 24 Aug 2007.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, service).
Walton St Properties Limited had been using 335 Devon Street East, New Plymouth as their registered address up until 26 Apr 2017.
Previous aliases for the company, as we established at BizDb, included: from 25 Jun 2007 to 22 Aug 2007 they were called Mariri Estates Limited.
One entity owns all company shares (exactly 1200 shares) - Staples Rodway Taranaki Nominees Limited - located at 1051, New Plymouth, New Plymouth.
Previous address
Address #1: 335 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 25 Jun 2007 to 26 Apr 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 |
New Plymouth New Plymouth 4310 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prh Trustee Limited Shareholder NZBN: 9429034849873 Company Number: 1617874 |
22 Aug 2007 - 12 Aug 2015 | |
| Entity | Mbg Trustee Limited Shareholder NZBN: 9429034851005 Company Number: 1617834 |
22 Aug 2007 - 12 Aug 2015 | |
| Entity | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 |
22 Aug 2007 - 12 Aug 2015 | |
| Individual | Rudd, Christopher Brian |
New Plymouth |
25 Jun 2007 - 27 Jun 2010 |
| Entity | Mbg Trustee Limited Shareholder NZBN: 9429034851005 Company Number: 1617834 |
22 Aug 2007 - 12 Aug 2015 | |
| Entity | Prh Trustee Limited Shareholder NZBN: 9429034849873 Company Number: 1617874 |
22 Aug 2007 - 12 Aug 2015 | |
| Entity | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 |
22 Aug 2007 - 12 Aug 2015 |
Phillip Michael Hinton - Director
Appointment date: 22 Aug 2007
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Matthew Ralph Gibson - Director
Appointment date: 22 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Christopher Brian Rudd - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 24 Aug 2007
Address: New Plymouth,
Address used since 25 Jun 2007
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