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Wayne Walker Limited

Type: NZ Limited Company (Ltd)
9429038231292
NZBN
827564
Company Number
Registered
Company Status
Current address
6 Paisley Street
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 07 Aug 2020
11 Kotare Crescent
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 16 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9980
Entity (NZ Limited Company) Peninsula Trustee Company Limited
Shareholder NZBN: 9429030965751
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Walker, Wayne Geoffrey Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Walker, Sandra Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Sandra Howick
Individual Bevan, David John Whitford

New Zealand
Individual Walker, Wayne Geoffrey Howick
Individual Swainston, Stephen Arden Ramarama

New Zealand
Directors

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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