General information

Walker Wayland Auckland Limited

Type: NZ Limited Company (Ltd)
9429036072941
New Zealand Business Number
1285063
Company Number
Registered
Company Status
084718750
GST Number
M693220 - Accounting Service
Industry classification codes with description

Walker Wayland Auckland Limited (NZBN 9429036072941) was launched on 20 Mar 2003. 3 addresses are in use by the company: Level 7, 53 Fort Street Auckland, Auckland, 1010 (type: office, physical). Level 7, 53 Fort Street, Auckland had been their physical address, up to 28 Mar 2022. Walker Wayland Auckland Limited used other names, namely: Bkr Walker Wayland Limited from 21 May 2003 to 21 Dec 2007, General Accounts Limited (20 Mar 2003 to 21 May 2003). 160080 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 32000 shares (19.99% of shares), namely:
Lal, Kirit (a director) located at Unsworth Heights, Auckland postcode 0632,
Lal, Chetna (an individual) located at Unsworth Heights, Auckland postcode 0632,
Walker, Gregory Thomas (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 16 shares); it includes
Lal, Kirit (a director) - located at Unsworth Heights, Auckland. Next there is the third group of shareholders, share allocation (32000 shares, 19.99%) belongs to 2 entities, namely:
Self, Nicholas, located at Devonport, Auckland (an individual),
Self, Victoria, located at Devonport, Auckland (an individual). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Walker Wayland Auckland Limited. Businesscheck's information was updated on 10 Feb 2024.

Current address Type Used since
Level 7, 53 Fort Street Auckland, Auckland, 1010 Office unknown
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland, 1010 Physical & service 28 Mar 2022
Contact info
64 9 9684440
Phone (Phone)
www.wwauckland.co.nz
Website
Directors
Name and Address Role Period
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 05 Nov 2015
Director 31 Jul 2003 - current
Nicholas Self
Devonport, Auckland, 0624
Address used since 31 Mar 2015
Director 31 Jul 2003 - current
Kate Dudley
West Harbour, Auckland, 0618
Address used since 06 Aug 2007
Director 31 Jul 2003 - current
Alannah Helen Stewart
Rd 1, Silverdale, 0994
Address used since 07 Mar 2016
Director 05 Mar 2007 - current
Kirit Lal
Unsworth Heights, Auckland, 0632
Address used since 31 Mar 2015
Director 01 Nov 2013 - current
Robin Michael Seal
St Marys Bay, Auckland, 1011
Address used since 20 Mar 2003
Director 20 Mar 2003 - 30 Jun 2011
Alistair J Ward
Orakei, Auckland, 1071
Address used since 31 Jul 2003
Director 31 Jul 2003 - 30 Jun 2010
Addresses
Principal place of activity
Level 7, 53 Fort Street Auckland , Auckland , 1010
Previous address Type Period
Level 7, 53 Fort Street, Auckland Physical 16 Mar 2007 - 28 Mar 2022
Level 7, 53 Fort Street, Auckland Registered 16 Mar 2007 - 02 Mar 2022
Level 8, 53 Fort Street, Auckland Physical & registered 01 Oct 2003 - 16 Mar 2007
137 Vincent Street, Auckland Physical & registered 20 Mar 2003 - 01 Oct 2003
Financial Data
Financial info
160080
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32000
Shareholder Name Address Period
Lal, Kirit
Director
Unsworth Heights
Auckland
0632
13 Nov 2013 - current
Lal, Chetna
Individual
Unsworth Heights
Auckland
0632
13 Nov 2013 - current
Walker, Gregory Thomas
Individual
Auckland Central
Auckland
1010
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Lal, Kirit
Director
Unsworth Heights
Auckland
0632
13 Nov 2013 - current
Shares Allocation #3 Number of Shares: 32000
Shareholder Name Address Period
Self, Nicholas
Individual
Devonport
Auckland
0624
06 Apr 2004 - current
Self, Victoria
Individual
Devonport
Auckland
0624
06 Apr 2004 - current
Shares Allocation #4 Number of Shares: 32000
Shareholder Name Address Period
Nelson, Helen Margaret
Individual
Mount Eden
Auckland
1024
06 Apr 2004 - current
Nelson, Alexander Thomas
Individual
Mount Eden
Auckland
1024
06 Apr 2004 - current
Shares Allocation #5 Number of Shares: 32000
Shareholder Name Address Period
Stewart, Alannah Helen
Individual
Rd 1
Silverdale
0994
27 Apr 2007 - current
Loftus, Robin John
Individual
Rd 1
Silverdale
0994
27 Apr 2007 - current
Davenports Harbour Trustee (2007) Limited
Shareholder NZBN: 9429033644097
Entity (NZ Limited Company)
Albany
Auckland, New Zealand
27 Apr 2007 - current
Shares Allocation #6 Number of Shares: 16
Shareholder Name Address Period
Dudley, Kate
Individual
West Harbour
Auckland
0618
06 Apr 2004 - current
Shares Allocation #7 Number of Shares: 16
Shareholder Name Address Period
Nelson, Alexander Thomas
Individual
Mount Eden
Auckland
1024
06 Apr 2004 - current
Shares Allocation #8 Number of Shares: 32000
Shareholder Name Address Period
Dudley, Mark George
Individual
West Harbour
Auckland
0618
06 Apr 2004 - current
Dudley, Kate
Individual
West Harbour
Auckland
0618
06 Apr 2004 - current
Shares Allocation #9 Number of Shares: 16
Shareholder Name Address Period
Stewart, Alannah Helen
Individual
Rd 1
Silverdale
0994
27 Apr 2007 - current
Shares Allocation #10 Number of Shares: 16
Shareholder Name Address Period
Self, Nicholas
Individual
Devonport
Auckland
0624
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ward, Alistair J
Individual
Orakei
Auckland
06 Apr 2004 - 01 Jul 2010
Ward, Alistair J
Individual
Orakei
Auckland 1071
27 May 2010 - 01 Jul 2010
Walker, Gregory Thomas
Individual
Auckland
06 Apr 2004 - 27 Jun 2010
Seal, Robin Michael
Individual
St Marys Bay
Auckland
06 Apr 2004 - 05 Jul 2011
Seal, Robin Michael
Individual
Auckland
06 Apr 2004 - 05 Jul 2011
Seal, Robin Michael
Individual
Auckland
06 Apr 2004 - 05 Jul 2011
Ward, Alistair John
Individual
Orakei
Auckland
1071
06 Apr 2004 - 05 Jul 2011
Your Other Choice Limited
Shareholder NZBN: 9429036869190
Company Number: 1144391
Entity
06 Apr 2004 - 06 Apr 2004
Ward, Pauline Mary
Individual
Orakei
Auckland
06 Apr 2004 - 06 Aug 2007
Your Other Choice Limited
Shareholder NZBN: 9429036869190
Company Number: 1144391
Entity
06 Apr 2004 - 06 Apr 2004
Location
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