Walton Plaza Investments Limited was registered on 09 Nov 2010 and issued an NZ business number of 9429031318013. The registered LTD company has been managed by 3 directors: Mark Geoffrey Hughson - an active director whose contract started on 09 Nov 2010,
Neil James Tuffin - an active director whose contract started on 09 Nov 2010,
Bruce Charles Ellis - an inactive director whose contract started on 09 Nov 2010 and was terminated on 19 Dec 2019.
As stated in BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (types include: registered, service).
Up until 02 May 2018, Walton Plaza Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 7400100 shares are issued to 21 groups (40 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Bolus, Ross (an individual) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 1.35% shares (exactly 100000 shares) and includes
Lane, Glenn - located at Kamo, Whangarei.
The third share allotment (100000 shares, 1.35%) belongs to 1 entity, namely:
Cardiono Investment Limited, located at New Plymouth, New Plymouth (an entity). Walton Plaza Investments Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Dec 2015 to 02 May 2018
Address #2: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2015 to 16 Dec 2015
Address #3: Unit B8, 212 Dairy Flat Highway, Albany, 0632 New Zealand
Physical address used from 27 Jan 2015 to 16 Dec 2015
Address #4: 87 Regan Street, Stratford, 4332 New Zealand
Physical address used from 13 May 2013 to 27 Jan 2015
Address #5: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 13 May 2013 to 10 Feb 2015
Address #6: 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 29 Jul 2011 to 13 May 2013
Address #7: 250 Broadway, Stratford, Taranaki, 4332 New Zealand
Physical & registered address used from 09 Nov 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 7400100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Bolus, Ross |
Lower Shotover Queenstown 9304 New Zealand |
08 Nov 2023 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Lane, Glenn |
Kamo Whangarei 0112 New Zealand |
08 Nov 2023 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Cardiono Investment Limited Shareholder NZBN: 9429031763912 |
New Plymouth New Plymouth 4310 New Zealand |
08 Dec 2020 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
10 Feb 2022 - |
Individual | Williams, Janet |
Rd 10 Ohaupo 3290 New Zealand |
12 Nov 2019 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Frost, Mavis |
Oakura Oakura 4314 New Zealand |
12 Nov 2019 - |
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
02 Dec 2021 - |
Individual | Frost, Len |
Oakura Oakura 4314 New Zealand |
12 Nov 2019 - |
Shares Allocation #6 Number of Shares: 175000 | |||
Entity (NZ Limited Company) | S & D Hurley Trustee Limited Shareholder NZBN: 9429034633717 |
Hawera 4610 New Zealand |
22 Jun 2021 - |
Individual | Hurley, Stephen |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Shares Allocation #7 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | R J Bruce Trustee Limited Shareholder NZBN: 9429031028578 |
Hawera 4610 New Zealand |
02 Dec 2021 - |
Individual | Bruce, Rowan |
Glen Avon New Plymouth 4312 New Zealand |
12 Nov 2019 - |
Shares Allocation #8 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Rw & Be Martin Trustee Limited Shareholder NZBN: 9429042549529 |
Inglewood Inglewood 4330 New Zealand |
02 Dec 2021 - |
Individual | Martin, Barbara |
Whalers Gate New Plymouth 4310 New Zealand |
12 Nov 2019 - |
Shares Allocation #9 Number of Shares: 2975000 | |||
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
02 Dec 2021 - |
Individual | Brown, Betty |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2019 - |
Individual | Brown, Greg |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2019 - |
Shares Allocation #10 Number of Shares: 200000 | |||
Individual | Lane, Joanne |
Golflands Auckland 2013 New Zealand |
08 Dec 2020 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Individual | Harrison, Kenneth |
Rd 3 Hunua 2583 New Zealand |
23 Nov 2022 - |
Shares Allocation #12 Number of Shares: 100000 | |||
Individual | Hill, Grahame |
Albany Auckland 0632 New Zealand |
12 Nov 2019 - |
Shares Allocation #13 Number of Shares: 175000 | |||
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Individual | Van Dyk, Ina |
Lynmouth New Plymouth 4310 New Zealand |
12 Nov 2019 - |
Individual | Van Dyk, Peta |
Lynmouth New Plymouth 4310 New Zealand |
12 Nov 2019 - |
Shares Allocation #14 Number of Shares: 200000 | |||
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Individual | Bruce, Susanne |
Rd 4 New Plymouth 4374 New Zealand |
12 Nov 2019 - |
Individual | Armistead, Philip |
Stratford Stratford 4332 New Zealand |
02 Dec 2021 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Quirk, Michael |
Rd 15 Hawera 4675 New Zealand |
12 Nov 2019 - |
Individual | Hunt, Patricia |
Hawera Hawera 4610 New Zealand |
22 Jun 2021 - |
Shares Allocation #16 Number of Shares: 400000 | |||
Individual | Smith, Dorothy |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Individual | Smith, Barrie |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Individual | Hignett, Roger |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Individual | Hignett, Jennifer |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Shares Allocation #18 Number of Shares: 150000 | |||
Individual | Mainwaring, Ray |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Individual | Mainwaring, Judy |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Shares Allocation #19 Number of Shares: 150000 | |||
Individual | Campbell, Phil |
Campbells Bay Auckland 0630 New Zealand |
12 Nov 2019 - |
Individual | Jeram, Kanu |
Milford Auckland 0620 New Zealand |
12 Nov 2019 - |
Shares Allocation #20 Number of Shares: 250000 | |||
Individual | Morris, Colleen |
Whangarei 0173 New Zealand |
12 Nov 2019 - |
Individual | Morris, Lloyd |
Whangarei 0173 New Zealand |
12 Nov 2019 - |
Shares Allocation #21 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
09 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maas, Keri Ann |
Rd 1 Papakura 2580 New Zealand |
12 Sep 2022 - 23 Nov 2022 |
Individual | Lane, Brenda |
Thames Thames 3500 New Zealand |
12 Nov 2019 - 08 Nov 2023 |
Individual | Adachi, Akiko |
Ginan-cho Hashima-gun 501-6017 Japan |
15 Feb 2023 - 08 Nov 2023 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
18 Nov 2020 - 02 Dec 2021 | |
Individual | Bolus, Sylvia |
Bethlehem Tauranga 3110 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Hunt, Patrick |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Bolus, Jeremy |
Lower Shotover Queenstown 9304 New Zealand |
12 Nov 2019 - 15 Feb 2023 |
Individual | Bolus, Jeremy |
Lower Shotover Queenstown 9304 New Zealand |
12 Nov 2019 - 15 Feb 2023 |
Entity | Keri Ann Maas Trustee Limited Shareholder NZBN: 9429050758616 Company Number: 8449922 |
12 Sep 2022 - 23 Nov 2022 | |
Individual | Brown, Keri Ann |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2019 - 12 Sep 2022 |
Individual | Martin, Bob |
Whalers Gate New Plymouth 4310 New Zealand |
12 Nov 2019 - 02 Dec 2021 |
Entity | Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 |
18 Nov 2020 - 02 Dec 2021 | |
Individual | Nono, Lydia |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Entity | Keri Ann Maas Trustee Limited Shareholder NZBN: 9429050758616 Company Number: 8449922 |
58 Surrey Crescent, Grey Lynn Auckland 1021 New Zealand |
12 Sep 2022 - 23 Nov 2022 |
Individual | Brown, Keri Ann |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2019 - 12 Sep 2022 |
Individual | Brown, Keri Ann |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2019 - 12 Sep 2022 |
Individual | Bruce, Philip |
Glen Avon New Plymouth 4312 New Zealand |
12 Nov 2019 - 02 Dec 2021 |
Individual | Strawbridge, Caleb |
Te Aro Wellington 6011 New Zealand |
22 Jun 2021 - 04 Feb 2022 |
Individual | Hurley, Donna |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - 10 Feb 2022 |
Individual | Hurley, Donna |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - 10 Feb 2022 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth New Zealand |
18 Nov 2020 - 02 Dec 2021 |
Individual | Bruce, Mark |
Glen Avon New Plymouth 4312 New Zealand |
12 Nov 2019 - 02 Dec 2021 |
Entity | Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2020 - 02 Dec 2021 |
Entity | Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2020 - 02 Dec 2021 |
Individual | Nono, Lydia |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Nono, Clarita |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 08 Dec 2020 |
Individual | Clarke, Diane |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - 08 Dec 2020 |
Mark Geoffrey Hughson - Director
Appointment date: 09 Nov 2010
Address: Hawera, Hawera, 4610 New Zealand
Address used since 09 Nov 2010
Neil James Tuffin - Director
Appointment date: 09 Nov 2010
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 09 Nov 2010
Bruce Charles Ellis - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2016
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