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Walton Street Developments Limited

Type: NZ Limited Company (Ltd)
9429041675755
NZBN
5644992
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
10 Ocean View Road
Hatfields Beach
Orewa 0931
New Zealand
Service & physical address used since 26 Mar 2015
10 Ocean View Road
Hatfields Beach
Orewa 0931
New Zealand
Registered address used since 09 Mar 2020

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).

Addresses

Previous address

Address #1: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 26 Mar 2015 to 09 Mar 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Juggernaut Trustee Limited
Shareholder NZBN: 9429041651070
Rd 1
Auckland
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Broughton, Mark Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eagleson, Nicholas Mark Rd 1
Waitoki
0871
New Zealand
Directors

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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