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 |
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 |
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 |
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 |
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 |
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