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Walton Park Limited

Type: NZ Limited Company (Ltd)
9429038386077
NZBN
706328
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Feb 2021

Walton Park Limited, a registered company, was registered on 06 Dec 1995. 9429038386077 is the number it was issued. This company has been supervised by 2 directors: Kristy Pearl Mcdonald - an active director whose contract started on 06 Dec 1995,
Dr Ian Michael St George - an active director whose contract started on 06 Dec 1995.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Walton Park Limited had been using Level 1, 21-29 Broderick Road, Johnsonville, Wellington as their registered address until 19 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 03 Sep 2012 to 19 Feb 2021

Address: C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 11 Mar 2011 to 03 Sep 2012

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 27 Aug 2009 to 11 Mar 2011

Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 29 Aug 2001 to 27 Aug 2009

Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 06 Dec 1995 to 06 Dec 1995

Contact info
64 4 4732540
21 Aug 2018 Phone
kpm@clear.net.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual St George, Dr Ian Michael Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdonald, Kristy Pearl Thorndon
Wellington
6011
New Zealand
Directors

Kristy Pearl Mcdonald - Director

Appointment date: 06 Dec 1995

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 22 Aug 2012


Dr Ian Michael St George - Director

Appointment date: 06 Dec 1995

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 22 Aug 2012

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