General information

Bolton Walker Limited

Type: NZ Limited Company (Ltd)

9429032401615

New Zealand Business Number

2208186

Company Number

Registered

Company Status

Bolton Walker Limited (issued a business number of 9429032401615) was started on 12 Feb 2009. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. 100 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Fern Hill Trustee Company Limited (an entity) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 4 shareholders hold 24% of all shares (exactly 24 shares); it includes
Mcquay, Danielle Suzanne (an individual) - located at Stratford,
Hintz, Brenden John (an individual) - located at R D 21, Stratford 4391,
Mcquay, Tony Paul (an individual) - located at Stratford. Moving on to the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mcquay, Tony Paul, located at Stratford (an individual),
Mcquay, David William, located at Rd 2, Waihi (an individual). Businesscheck's data was updated on 23 Feb 2024.

Current address	Type	Used since
369 Devon Street, Strandon, New Plymouth, 4312	Physical & registered & service	09 Mar 2018

Last updated: 23 Feb 2024

Directors

Name and Address	Role	Period
Susan C. Victoria, British Columbia, V9B0L9 Address used since 21 Apr 2016	Director	12 Feb 2009 - current
Tony Paul Mcquay Stratford, 4332 Address used since 03 Mar 2016	Director	12 Feb 2009 - current
David William Mcquay Rd 2, Waihi, 3682 Address used since 08 Oct 2019 Stratford, Stratford, 4332 Address used since 20 Apr 2010	Director	12 Feb 2009 - current
Ian Robert Mcquay Rangatira Park, Taupo, 3330 Address used since 11 Apr 2013	Director	12 Feb 2009 - current

Addresses

Previous address	Type	Period
369 Devon Street, Strandon, New Plymouth, 4312	Physical & registered	06 May 2013 - 09 Mar 2018
C/-busing Russell, Chartered Accountants, 369 Devon Street West, New Plymouth	Registered & physical	12 Feb 2009 - 06 May 2013

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Fern Hill Trustee Company Limited Shareholder NZBN: 9429030964204 Entity (NZ Limited Company)	Strandon New Plymouth 4312	01 Aug 2018 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Mcquay, Danielle Suzanne Individual	Stratford	12 Feb 2009 - current
Hintz, Brenden John Individual	R D 21 Stratford 4391	12 Feb 2009 - current
Mcquay, Tony Paul Individual	Stratford	12 Feb 2009 - current
Hintz, Natasha Individual	Rd 2 New Plymouth 4372	12 Feb 2009 - current

Shares Allocation #3 Number of Shares: 24

Shareholder Name	Address	Period
Mcquay, Tony Paul Individual	Stratford	12 Feb 2009 - current
Mcquay, David William Individual	Rd 2 Waihi 3682	12 Feb 2009 - current

Shares Allocation #4 Number of Shares: 24

Shareholder Name	Address	Period
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company)	Stratford 4332	12 Feb 2009 - current
Mcquay, Ian Robert Individual	Rangatira Park Taupo 3330	12 Feb 2009 - current
Mcquay, David William Individual	Rd 2 Waihi 3682	12 Feb 2009 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Crowley, Susan Robyn Individual	Cobble Hill British Columbia VOR 1L6	12 Feb 2009 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Mcquay, Tony Paul Individual	Stratford	12 Feb 2009 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Mcquay, Ian Robert Individual	Rangatira Park Taupo 3330	12 Feb 2009 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Mcquay, David William Individual	Rd 2 Waihi 3682	12 Feb 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Davies, Marilyn Joy Individual	Omata	12 Feb 2009 - 01 Aug 2018
Stuart, Donald Mcnaughton Individual	Waihi	12 Feb 2009 - 29 Apr 2021
Mcquay, Mary Amelia Individual	Stratford	12 Feb 2009 - 01 Aug 2018

Location

Companies nearby

	Waiscan Limited 369 Devon Street
	Lm Logging Limited 369 Devon Street
	Nasa Taranaki Limited 369 Devon Street
	Swt Holdings Taranaki Limited 369 Devon Street
	Charlie Brown Anaesthetics Limited 369 Devon Street
	Reclad Taranaki Limited 369 Devon Street