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 3 entities and holds 24 shares (24% of shares), namely:
Glaw Trustees Limited (an entity) located at Taupo postcode 3330,
Mcquay, Ian Robert (an individual) located at Rangatira Park, Taupo postcode 3330,
Mcquay, David William (an individual) located at Rd 2, Waihi postcode 3682. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Fern Hill Trustee Company Limited (an entity) - located at Strandon, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 4 entities, namely:
Mcquay, Danielle Suzanne, located at Stratford (an individual),
Hintz, Brenden John, located at R D 21, Stratford 4391 (an individual),
Mcquay, Tony Paul, located at Stratford (an individual). Businesscheck's data was updated on 09 May 2025.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Susan Robyn Crowley
Ridgewood, New Plymouth, 4371
Address used since 30 Apr 2024
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
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Glaw Trustees Limited
Shareholder NZBN: 9429042500988
Entity (NZ Limited Company)
Taupo
3330
07 Feb 2025 - 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 #2 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 #3 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 #4 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 #5 Number of Shares: 1
Shareholder Name Address Period
Crowley, Susan Robyn
Individual
Ridgewood
New Plymouth
4371
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
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
12 Feb 2009 - 07 Feb 2025
Stuart, Donald Mcnaughton
Individual
Waihi
12 Feb 2009 - 29 Apr 2021
Davies, Marilyn Joy
Individual
Omata
12 Feb 2009 - 01 Aug 2018
Mcquay, Mary Amelia
Individual
Stratford
12 Feb 2009 - 01 Aug 2018
Location
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