General information

81 Walton Street (2017) Limited

Type: NZ Limited Company (Ltd)
9429046275509
New Zealand Business Number
6363895
Company Number
Registered
Company Status
123503171
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

81 Walton Street (2017) Limited (issued an NZ business number of 9429046275509) was started on 02 Aug 2017. 5 addresess are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 500 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 100 shares (20% of shares), namely:
Morgan, Trent Joseph (a director) located at Whau Valley, Whangarei postcode 0112,
Northland Trustee (2006) Limited (an entity) located at Whangarei,
Morgan, Amanda Anne (an individual) located at Whau Valley, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 20% of all shares (100 shares); it includes
Morgan, Sharon Louise (a director) - located at Rd 9, Whangarei,
Yhpj Trustees (2011) Limited (an entity) - located at Whangarei. The third group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Waaka, Thomas John, located at Rd 9, Whangarei (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to 81 Walton Street (2017) Limited. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
134 Bank Street, Regent, Whangarei, 0112 Registered 02 Aug 2017
165 Kara Road, Rd 9, Whangarei, 0179 Physical & service 02 Aug 2017
134 Bank Street, Regent, Whangarei, 0112 Office 23 Aug 2019
22 John Street, Whangarei, Whangarei, 0110 Registered & service 08 Mar 2023
Contact info
AmandaMorgan@hendersonreeves.co.nz
Email
Directors
Name and Address Role Period
Sharon Louise Morgan
Rd 9, Whangarei, 0179
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Grace Josephine-maria Morgan
Whau Valley, Whangarei, 0112
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Thomas John Waaka
Rd 9, Whangarei, 0179
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Trent Joseph Morgan
Whau Valley, Whangarei, 0112
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Clare Adam
Auckland Central, Auckland, 1010
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Addresses
Other active addresses
Type Used since
22 John Street, Whangarei, Whangarei, 0110 Registered & service 08 Mar 2023
Principal place of activity
134 Bank Street , Regent , Whangarei , 0112
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Morgan, Trent Joseph
Director
Whau Valley
Whangarei
0112
02 Aug 2017 - current
Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Entity (NZ Limited Company)
Whangarei
02 Aug 2017 - current
Morgan, Amanda Anne
Individual
Whau Valley
Whangarei
0112
02 Aug 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Morgan, Sharon Louise
Director
Rd 9
Whangarei
0179
02 Aug 2017 - current
Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Entity (NZ Limited Company)
Whangarei
0110
02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Waaka, Thomas John
Director
Rd 9
Whangarei
0179
02 Aug 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Morgan, Leigh
Individual
Auckland Central
Auckland
1010
02 Aug 2017 - current
Adam, Clare
Director
Auckland Central
Auckland
1010
02 Aug 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Morgan, Anthony Guy
Individual
Whau Valley
Whangarei
0112
02 Aug 2017 - current
Morgan, Grace Josephine-maria
Director
Whau Valley
Whangarei
0112
02 Aug 2017 - current
Location
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