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Walton Investments Limited

Type: NZ Limited Company (Ltd)
9429038356124
NZBN
801825
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & service & registered address used since 25 Jan 2017

Walton Investments Limited, a registered company, was registered on 25 Mar 1996. 9429038356124 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Tim Walton - an active director whose contract started on 25 Mar 1996,
Christine Walton - an active director whose contract started on 20 Sep 2006.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (category: physical, service).
Walton Investments Limited had been using 6 Ashmore Court, Huntington, Hamilton as their registered address up to 25 Jan 2017.
Previous aliases used by this company, as we found at BizDb, included: from 25 Mar 1996 to 02 Sep 2009 they were called Tim Walton Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Ashmore Court, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 20 Dec 2016 to 25 Jan 2017

Address: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2014 to 20 Dec 2016

Address: 21 Vialou Street, Hamilton New Zealand

Physical address used from 19 May 2003 to 18 Jul 2014

Address: 21 Vialou Street, Hamilton New Zealand

Registered address used from 26 Aug 2002 to 18 Jul 2014

Address: Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton

Registered address used from 09 Jun 2000 to 26 Aug 2002

Address: Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Staples Rodway, Cnr Victoria & London Street, W E L Energy Bldg 5 Th Floor, Hamilton

Physical address used from 09 Jun 2000 to 19 May 2003

Address: Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton

Registered address used from 11 Apr 2000 to 09 Jun 2000

Address: Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton

Registered address used from 25 Jun 1999 to 11 Apr 2000

Address: Ernst & Young, Cnr Victoria & London Street, W E L Energy Bldg 4 Th Floor, Hamilton

Physical address used from 25 Mar 1996 to 09 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walton, Tim Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walton, Christine Hamilton

New Zealand
Directors

Tim Walton - Director

Appointment date: 25 Mar 1996

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Sep 2006


Christine Walton - Director

Appointment date: 20 Sep 2006

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 31 May 2016

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