Walker Residential Architects Limited, a registered company, was started on 27 Aug 2009. 9429032051490 is the number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been managed by 3 directors: Ashley John Gillard Allen - an active director whose contract began on 27 Aug 2009,
Mark Grenville Gascoigne - an active director whose contract began on 01 Apr 2021,
Christopher Thomas Bowkett - an inactive director whose contract began on 27 Aug 2009 and was terminated on 01 Nov 2021.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Walker Residential Architects Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 06 Jul 2021.
Old names used by this company, as we identified at BizDb, included: from 27 Aug 2009 to 02 Feb 2010 they were named Walker Home Design Limited.
One entity owns all company shares (exactly 1000 shares) - Acanthus Holdings Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 May 2018 to 06 Jul 2021
Address: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Registered & physical address used from 19 Mar 2013 to 23 May 2018
Address: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 New Zealand
Physical & registered address used from 23 Jul 2010 to 19 Mar 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 11 Sep 2009 to 23 Jul 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Aug 2009 to 11 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Acanthus Holdings Limited Shareholder NZBN: 9429041778623 |
Epsom Auckland 1023 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowkett, Susan Jane Lillian |
Mission Bay Auckland 1071 New Zealand |
27 Aug 2009 - 30 Oct 2015 |
Individual | Gillard Allen, Myrtle Lavinia Gertrude |
Whangaparaoa 0932 New Zealand |
27 Aug 2009 - 01 Aug 2013 |
Individual | Hockly, Michael John |
Auckland 1071 New Zealand |
27 Aug 2009 - 30 Oct 2015 |
Individual | Bowkett, Christopher Thomas |
Auckland 1071 New Zealand |
27 Aug 2009 - 30 Oct 2015 |
Individual | Gillard Allen, Ashley John |
Whangaparaoa 0932 New Zealand |
27 Aug 2009 - 30 Oct 2015 |
Individual | Gillard Allen, Elise Kim |
Whangaparaoa 0932 New Zealand |
27 Aug 2009 - 30 Oct 2015 |
Ultimate Holding Company
Ashley John Gillard Allen - Director
Appointment date: 27 Aug 2009
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 07 Sep 2015
Mark Grenville Gascoigne - Director
Appointment date: 01 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Christopher Thomas Bowkett - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 01 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Sep 2015
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