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14 Waller Limited

Type: NZ Limited Company (Ltd)
9429041061275
NZBN
4904319
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 23 Jan 2014

14 Waller Limited, a registered company, was registered on 23 Jan 2014. 9429041061275 is the NZBN it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Linda Ann Thomlinson - an active director whose contract started on 23 Jan 2014,
Keith John Thomlinson - an active director whose contract started on 23 Jan 2014,
Grant Thomlinson - an active director whose contract started on 12 Sep 2019.
Updated on 11 Sep 2020, our data contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 660 shares (66%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 340 shares (34%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Grant James Thomlinson Takapuna
Auckland
0622
New Zealand
Director Keith John Thomlinson Takapuna
Auckland
0622
New Zealand
Individual Ronald Macmillan Craig Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 340
Director Keith John Thomlinson Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Manukau City

New Zealand
Director Linda Ann Thomlinson Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel James Wignall Takapuna
Auckland
0622
New Zealand
Individual Helen Kim Wignall Takapuna
Auckland
0622
New Zealand
Individual John William Thomlinson Takapuna
Auckland
0622
New Zealand
Directors

Linda Ann Thomlinson - Director

Appointment date: 23 Jan 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2014


Keith John Thomlinson - Director

Appointment date: 23 Jan 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2014


Grant Thomlinson - Director

Appointment date: 12 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Sep 2019

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