Walton Independent Trustee Limited was started on 25 Sep 2006 and issued an NZ business number of 9429033846224. The registered LTD company has been managed by 5 directors: Stuart Jason Weir - an active director whose contract began on 10 Apr 2007,
Michael Peter Kemps - an inactive director whose contract began on 01 Aug 2018 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 10 Apr 2007 and was terminated on 31 Dec 2020,
Joshua Kirk Garnett - an inactive director whose contract began on 25 Sep 2006 and was terminated on 10 Apr 2007,
Gavin Ian Garnett - an inactive director whose contract began on 25 Sep 2006 and was terminated on 10 Apr 2007.
According to our database (last updated on 19 Apr 2024), this company filed 1 address: Ground Floor, Building 10, Central Park, 666 Great South Rd, Penrose, Auckland, 1061 (category: physical, service).
Up to 10 Aug 2010, Walton Independent Trustee Limited had been using C/O Kemps Lawyers, Bldg 10, Ground, Floor, 666 Great South Rd, Central, Park, Penrose, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051.
Previous addresses
Address: C/o Kemps Lawyers, Bldg 10, Ground, Floor, 666 Great South Rd, Central, Park, Penrose, Auckland New Zealand
Registered & physical address used from 17 Apr 2007 to 10 Aug 2010
Address: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland
Registered & physical address used from 25 Sep 2006 to 17 Apr 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland New Zealand |
25 Sep 2006 - 01 Aug 2018 |
| Individual | Weir, Stuart Jason |
Birkenhead Auckland New Zealand |
25 Sep 2006 - 01 Aug 2018 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 10 Apr 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Aug 2018
Address: 666 Great South Road, Central Park, Penrose, Auckland, 1546 New Zealand
Address used since 03 Aug 2015
Michael Peter Kemps - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Aug 2018
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 31 Dec 2020
Address: 666 Great South Road, Central Park, Penrose, Auckland, 1546 New Zealand
Address used since 03 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2018
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 10 Apr 2007
Address: Herne Bay, Auckland,
Address used since 25 Sep 2006
Gavin Ian Garnett - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 10 Apr 2007
Address: Herne Bay, Auckland,
Address used since 25 Sep 2006
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