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81 Walton Street (2017) Limited

Type: NZ Limited Company (Ltd)
9429046275509
NZBN
6363895
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
165 Kara Road
Rd 9
Whangarei 0179
New Zealand
Physical address used since 02 Aug 2017
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered address used since 02 Aug 2017

81 Walton Street (2017) Limited, a registered company, was registered on 02 Aug 2017. 9429046275509 is the NZ business number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 5 directors: Sharon Louise Morgan - an active director whose contract began on 02 Aug 2017,
Grace Josephine-Maria 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 19 Sep 2020, our database contains detailed information about 2 addresses this company uses, namely: 165 Kara Road, Rd 9, Whangarei, 0179 (physical address),
134 Bank Street, Regent, Whangarei, 0112 (registered address).
A total of 500 shares are issued to 10 shareholders (5 groups). The first group includes 100 shares (20 per cent) held by 1 entity. 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 2 entities.

Addresses

Principal place of activity

134 Bank Street, Regent, Whangarei, 0112 New Zealand

Contact info
AmandaMorgan@hendersonreeves.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 17 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Thomas John Waaka Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Director Sharon Louise Morgan Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Leigh Morgan Auckland Central
Auckland
1010
New Zealand
Director Clare Adam Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Trent Joseph Morgan Whau Valley
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Whangarei

New Zealand
Individual Amanda Anne Morgan Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Anthony Guy Morgan Whau Valley
Whangarei
0112
New Zealand
Director Grace Josephine-maria Morgan Whau Valley
Whangarei
0112
New Zealand
Directors

Sharon Louise Morgan - Director

Appointment date: 02 Aug 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 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


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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