Wayne Walker Limited, a registered company, was launched on 01 Oct 1996. 9429038231292 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sandra Walker - an active director whose contract began on 01 Oct 1996,
Wayne Geoffrey Walker - an active director whose contract began on 01 Oct 1996.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Kotare Crescent, Tauranga South, Tauranga, 3112 (type: registered, service).
Wayne Walker Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 07 Aug 2020.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 9980 shares (99.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.1 per cent). Lastly the 3rd share allocation (10 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Apr 2013 to 07 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 11 Apr 2013
Address #3: 46 The Parade, Bucklands Beach, Auckland
Registered address used from 11 Apr 2000 to 04 Dec 2008
Address #4: 130 Main Highway, Ellerslie, Auckland
Physical address used from 24 Apr 1998 to 04 Dec 2008
Address #5: 46 The Parade, Bucklands Beach, Auckland
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address #6: 46 The Parade, Bucklands Beach, Auckland
Registered address used from 30 Dec 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Peninsula Trustee Company Limited Shareholder NZBN: 9429030965751 |
Tauranga South Tauranga 3112 New Zealand |
14 Oct 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Walker, Wayne Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Walker, Sandra |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Sandra |
Howick |
16 Apr 2004 - 27 Jun 2010 |
Individual | Bevan, David John |
Whitford New Zealand |
16 Apr 2004 - 14 Oct 2011 |
Individual | Walker, Wayne Geoffrey |
Howick |
16 Apr 2004 - 27 Jun 2010 |
Individual | Swainston, Stephen Arden |
Ramarama New Zealand |
01 Oct 1996 - 14 Oct 2011 |
Sandra Walker - Director
Appointment date: 01 Oct 1996
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
Wayne Geoffrey Walker - Director
Appointment date: 01 Oct 1996
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
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