General information

D J Waller Limited

Type: NZ Limited Company (Ltd)
9429036133277
New Zealand Business Number
1275246
Company Number
Registered
Company Status

D J Waller Limited (issued an NZ business number of 9429036133277) was incorporated on 12 Feb 2003. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their registered address, up to 19 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Waller, David John (an individual) located at Ouruhia, Christchurch postcode 8083. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Waller, David John (an individual) - located at Ouruhia, Christchurch,
Mckee, Christopher Michael (an individual) - located at Rolleston, Rolleston. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 19 May 2021
Directors
Name and Address Role Period
David John Waller
Ouruhia, Christchurch, 8083
Address used since 23 Apr 2014
Director 12 Feb 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 12 Feb 2003
Director 12 Feb 2003 - 12 Feb 2003
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Registered 29 Apr 2013 - 19 May 2021
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Physical 18 Apr 2013 - 19 May 2021
C/- Paget & Associates Ltd, 119 Wrights Road, Riccarton, Christchurch Registered 30 Sep 2003 - 29 Apr 2013
C/- Paget & Associates Ltd, 119 Wrights Road, Riccarton, Christchurch Physical 30 Sep 2003 - 18 Apr 2013
C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch Registered & physical 12 Feb 2003 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waller, David John
Individual
Ouruhia
Christchurch
8083
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Waller, David John
Individual
Ouruhia
Christchurch
8083
14 Apr 2008 - current
Mckee, Christopher Michael
Individual
Rolleston
Rolleston
7614
14 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
12 Feb 2003 - 27 Aug 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
12 Feb 2003 - 27 Aug 2004
Location
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