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 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 46 shares (46 per cent of shares), namely:
Gillard-Allen Trustees Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023,
Gillard-Allen, Ashley John (an individual) located at Stanmore Bay, Whangaparaoa 0932,
Gillard-Allen, Elise Kim (an individual) located at Stanmore Bay, Whangaparaoa 0932. As far as the second group is concerned, a total of 3 shareholders hold 46 per cent of all shares (46 shares); it includes
Julian-Gascoigne, Veronica (an individual) - located at Saint Marys Bay, Auckland,
Gascoigne, Mark Grenville (an individual) - located at Saint Marys Bay, Auckland,
K.d. Trustees Limited (an entity) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued W Asset Management Limited. The Businesscheck database was last updated on 06 Apr 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Ashley John Gillard-allen
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2009 |
Director | 04 May 2007 - current |
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Christopher Thomas Bowkett
Mission Bay, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 04 May 2007 - 01 Nov 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gillard-allen Trustees Limited Shareholder NZBN: 9429048340991 Entity (NZ Limited Company) |
161 Manukau Road Epsom Auckland 1023 |
13 Aug 2020 - current |
Gillard-allen, Ashley John Individual |
Stanmore Bay Whangaparaoa 0932 |
04 May 2007 - current |
Gillard-allen, Elise Kim Individual |
Stanmore Bay Whangaparaoa 0932 |
04 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gascoigne, Mark Grenville Individual |
Saint Marys Bay Auckland 1011 |
28 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillard-allen, Ashley John Individual |
Stanmore Bay Whangaparaoa 0932 |
04 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
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