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Walton Railton & Co Limited

Type: NZ Limited Company (Ltd)
9429036696628
NZBN
1175792
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Mar 2008

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 85000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Murphy, Elizabeth May Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Murphy, Elizabeth May Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Ronald Philip Tauranga
Individual Railton, Christopher William Tauranga
Individual Murphy, Harvey Joseph Tauranga
Individual Railton, Christopher William Tauranga
Individual Knox, Michelle Karen Gate Pa
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Individual Haycock, Malcolm Tauranga
Directors

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