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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Walton, Peter John |
Rd 1 Waikouaiti 9471 New Zealand |
24 Feb 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walton, Irene Gaynor |
Rd 1 Waikouaiti 9471 New Zealand |
24 Feb 1986 - |
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
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon