81 Walton Street (2017) Limited, a registered company, was registered on 02 Aug 2017. 9429046275509 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 5 directors: Grace Josephine-Maria Morgan - an active director whose contract began on 02 Aug 2017,
Sharon Louise Morgan - an active director whose contract began on 02 Aug 2017,
Thomas John Waaka - an active director whose contract began on 02 Aug 2017,
Trent Joseph Morgan - an active director whose contract began on 02 Aug 2017,
Clare Adam - an active director whose contract began on 02 Aug 2017.
Updated on 30 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 22 John Street, Whangarei, Whangarei, 0110 (registered address),
22 John Street, Whangarei, Whangarei, 0110 (service address),
134 Bank Street, Regent, Whangarei, 0112 (office address),
134 Bank Street, Regent, Whangarei, 0112 (registered address) among others.
A total of 500 shares are issued to 10 shareholders (5 groups). The first group includes 100 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (20 per cent). Finally there is the 3rd share allocation (100 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 22 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
134 Bank Street, Regent, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Morgan, Trent Joseph |
Whau Valley Whangarei 0112 New Zealand |
02 Aug 2017 - |
Entity (NZ Limited Company) | Northland Trustee (2006) Limited Shareholder NZBN: 9429034141878 |
Whangarei New Zealand |
02 Aug 2017 - |
Individual | Morgan, Amanda Anne |
Whau Valley Whangarei 0112 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Morgan, Sharon Louise |
Rd 9 Whangarei 0179 New Zealand |
02 Aug 2017 - |
Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Waaka, Thomas John |
Rd 9 Whangarei 0179 New Zealand |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Morgan, Leigh |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2017 - |
Director | Adam, Clare |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Morgan, Grace Josephine-maria |
Whau Valley Whangarei 0112 New Zealand |
02 Aug 2017 - |
Individual | Morgan, Anthony Guy |
Whau Valley Whangarei 0112 New Zealand |
02 Aug 2017 - |
Grace Josephine-maria Morgan - Director
Appointment date: 02 Aug 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 02 Aug 2017
Sharon Louise Morgan - Director
Appointment date: 02 Aug 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Aug 2017
Thomas John Waaka - Director
Appointment date: 02 Aug 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Aug 2017
Trent Joseph Morgan - Director
Appointment date: 02 Aug 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 02 Aug 2017
Clare Adam - Director
Appointment date: 02 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2017
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