Walton Railton & Co Limited, a registered company, was launched on 21 Dec 2001. 9429036696628 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Elizabeth May Murphy - an active director whose contract began on 22 Oct 2003,
Michelle Karen Knox - an inactive director whose contract began on 22 Oct 2003 and was terminated on 16 Mar 2015,
Christopher William Railton - an inactive director whose contract began on 21 Dec 2001 and was terminated on 24 Jul 2007,
Ronald Philip Armstrong - an inactive director whose contract began on 21 Dec 2001 and was terminated on 20 Apr 2006.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (category: registered, physical).
Walton Railton & Co Limited had been using C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address until 19 Mar 2008.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 85000 shares (85%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 15000 shares (15%).
Previous addresses
Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 21 Feb 2003 to 19 Mar 2008
Address: C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga
Physical & registered address used from 21 Dec 2001 to 21 Feb 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85000 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Apr 2004 - |
Individual | Murphy, Elizabeth May |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Murphy, Elizabeth May |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Ronald Philip |
Tauranga |
21 Dec 2001 - 04 Sep 2007 |
Individual | Railton, Christopher William |
Tauranga |
21 Dec 2001 - 04 Sep 2007 |
Individual | Murphy, Harvey Joseph |
Tauranga |
08 Apr 2004 - 01 Apr 2005 |
Individual | Railton, Christopher William |
Tauranga |
02 Jun 2005 - 04 Sep 2007 |
Individual | Knox, Michelle Karen |
Gate Pa Tauranga 3112 New Zealand |
08 Apr 2004 - 02 Apr 2015 |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
08 Apr 2004 - 02 Apr 2015 | |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
08 Apr 2004 - 02 Apr 2015 | |
Individual | Haycock, Malcolm |
Tauranga |
02 Jun 2005 - 04 Sep 2007 |
Elizabeth May Murphy - Director
Appointment date: 22 Oct 2003
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Aug 2016
Michelle Karen Knox - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 16 Mar 2015
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2012
Christopher William Railton - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 24 Jul 2007
Address: Tauranga,
Address used since 21 Dec 2001
Ronald Philip Armstrong - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 20 Apr 2006
Address: Tauranga,
Address used since 21 Dec 2001
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