General information

W Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033467726
New Zealand Business Number
1930918
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

W Asset Management Limited (issued a business number of 9429033467726) was started on 04 May 2007. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 06 Jul 2021. W Asset Management Limited used other aliases, namely: Walker Interiors Limited from 04 May 2007 to 08 Sep 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8 shares (8 per cent of shares), namely:
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 92 per cent of all shares (92 shares); it includes
K.d. Trustees Limited (an entity) - located at Epsom, Auckland,
Julian-Gascoigne, Veronica (an individual) - located at Saint Marys Bay, Auckland,
Gascoigne, Mark Grenville (an individual) - located at Saint Marys Bay, Auckland. "Architectural service" (ANZSIC M692120) is the category the ABS issued W Asset Management Limited. The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Service & physical 23 May 2018
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered 06 Jul 2021
Contact info
64 9 3733828
Phone (Phone)
stephen_roke@walker.co.nz
Email
Directors
Name and Address Role Period
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Ashley John Gillard Allen
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2009
Director 04 May 2007 - 11 Apr 2025
Christopher Thomas Bowkett
Mission Bay, Auckland, 1071
Address used since 25 Aug 2009
Director 04 May 2007 - 01 Nov 2021
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered 23 May 2018 - 06 Jul 2021
2/152 Fanshawe Street, Freemans Bay, Auckland, 1141 Physical & registered 23 Jul 2015 - 23 May 2018
470 Parnell Road, Parnell, Auckland, 1149 Registered & physical 19 Mar 2013 - 23 Jul 2015
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 Physical & registered 23 Jul 2010 - 19 Mar 2013
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Physical & registered 04 May 2007 - 23 Jul 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Shares Allocation #2 Number of Shares: 92
Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 May 2021 - current
Julian-gascoigne, Veronica
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
Company Number: 8031319
Entity
161 Manukau Road
Epsom Auckland
1023
13 Aug 2020 - 11 Apr 2025
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 11 Apr 2025
Bowkett, Susan Jane Lillian
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Hockly, Michael John
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Gillard-allen, Myrtle Lavinia Gertrude
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 01 Aug 2013
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Similar companies
Trade Pacific Limited
47a Epsom Avenue
Origin Architects New Zealand Limited
72 Balmoral Road
Adams Cheng Architects Limited
6 Koangi Street
Terra Group NZ Limited
Level 1, 40 Mt Eden Road
Benzac Investments Limited
34a Queensway
Hc Design Limited
Unit 3, 225 Great South Road, Greenlane