General information
Andrew Walton Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041443101
New Zealand Business Number
5480158
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Andrew Walton Trustee Company Limited (issued a business number of 9429041443101) was registered on 06 Oct 2014. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Andrew Walton Trustee Company Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 06 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 06 Oct 2014
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 06 Oct 2014 - current |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 01 Apr 2017 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 31 Mar 2019 |
|
Richard Owen Dey
Second Floor, 60 Durham Street, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 01 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
06 Oct 2014 - 25 Oct 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
06 Oct 2014 - 25 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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