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Waltons Limited

Type: NZ Limited Company (Ltd)
9429039765543
NZBN
296345
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 31 May 2016

Waltons Limited, a registered company, was registered on 24 Feb 1986. 9429039765543 is the NZ business identifier it was issued. This company has been managed by 2 directors: Irene Gaynor Walton - an active director whose contract started on 19 May 1992,
Peter John Walton - an active director whose contract started on 19 May 1992.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Waltons Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 31 May 2016.
Past names for the company, as we found at BizDb, included: from 27 Nov 1989 to 27 Jul 1998 they were named Walton Farming Company Limited, from 24 Feb 1986 to 27 Nov 1989 they were named Walton Transport Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 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 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Jun 2008 to 31 May 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 11 Jun 2002 to 19 Jun 2008

Address: Scott & Co, 27a Coquet Street, Oamaru

Registered address used from 17 Oct 2001 to 11 Jun 2002

Address: Harvie Reen Wyatt Chartered Accountants, Floor 5 229 Morray Place, Dunedin

Physical address used from 17 Oct 2001 to 11 Jun 2002

Address: Scott & Co, 27a Coquet St, Oamaru

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address: Same As Registered Office

Physical address used from 12 Jun 2000 to 17 Oct 2001

Address: C/-spear And Co, 27a Coquet Street, Oamaru

Registered address used from 01 Jul 1997 to 17 Oct 2001

Address: -

Physical address used from 19 Feb 1992 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walton, Peter John Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walton, Irene Gaynor Rd 1
Waikouaiti
9471
New Zealand
Directors

Irene Gaynor Walton - Director

Appointment date: 19 May 1992

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 17 Oct 2018

Address: Owaka, 9535 New Zealand

Address used since 26 Oct 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Sep 2013


Peter John Walton - Director

Appointment date: 19 May 1992

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 17 Oct 2018

Address: Owaka, 9535 New Zealand

Address used since 26 Oct 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Sep 2013

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