Walton Street Developments Limited was registered on 26 Mar 2015 and issued an NZ business number of 9429041675755. The registered LTD company has been managed by 2 directors: Nicholas Mark Eagleson - an active director whose contract began on 26 Mar 2015,
Mark Broughton - an active director whose contract began on 26 Mar 2015.
According to BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: 10 Ocean View Road, Hatfields Beach, Orewa, 0931 (types include: registered, physical).
Up to 09 Mar 2020, Walton Street Developments Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Juggernaut Trustee Limited (an entity) located at Rd 1, Auckland postcode 0871.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Broughton, Mark - located at Hatfields Beach, Orewa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Eagleson, Nicholas Mark, located at Rd 1, Waitoki (a director). Walton Street Developments Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address #1: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 26 Mar 2015 to 09 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Juggernaut Trustee Limited Shareholder NZBN: 9429041651070 |
Rd 1 Auckland 0871 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Broughton, Mark |
Hatfields Beach Orewa 0931 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eagleson, Nicholas Mark |
Rd 1 Waitoki 0871 New Zealand |
26 Mar 2015 - |
Nicholas Mark Eagleson - Director
Appointment date: 26 Mar 2015
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 28 Feb 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Mar 2015
Mark Broughton - Director
Appointment date: 26 Mar 2015
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 26 Mar 2015
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