General information

14 Waller Limited

Type: NZ Limited Company (Ltd)
9429041061275
New Zealand Business Number
4904319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

14 Waller Limited (issued an NZBN of 9429041061275) was started on 23 Jan 2014. 2 addresses are currently in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: registered, physical). 1000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 660 shares (66 per cent of shares), namely:
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Grant James (an individual) located at Takapuna, Auckland postcode 0622,
Thomlinson, Keith John (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 4 shareholders hold 34 per cent of all shares (340 shares); it includes
Thomlinson, Linda Ann (an individual) - located at Takapuna, Auckland,
Craig, Ronald Macmillan (an individual) - located at Ponsonby, Auckland,
Thomlinson, Linda Ann (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 14 Waller Limited. Our data was last updated on 13 Feb 2024.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Registered & physical & service 23 Jan 2014
Directors
Name and Address Role Period
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014
Director 23 Jan 2014 - current
Grant Thomlinson
Takapuna, Auckland, 0622
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014
Director 23 Jan 2014 - 28 Mar 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
23 Jan 2014 - current
Thomlinson, Grant James
Individual
Takapuna
Auckland
0622
23 Jan 2014 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
23 Jan 2014 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Thomlinson, Linda Ann
Individual
Takapuna
Auckland
0622
23 Jan 2014 - current
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
23 Jan 2014 - current
Thomlinson, Linda Ann
Director
Takapuna
Auckland
0622
23 Jan 2014 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
23 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomlinson, John William
Individual
Takapuna
Auckland
0622
23 Jan 2014 - 27 Mar 2019
Wignall, Daniel James
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
23 Jan 2014 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
23 Jan 2014 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
23 Jan 2014 - 05 Apr 2022
Wignall, Helen Kim
Individual
Takapuna
Auckland
0622
23 Jan 2014 - 27 Mar 2019
Location
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