Wayne Walker Limited
Type: NZ Limited Company (Ltd)Wayne Walker Limited (NZBN 9429038231292) was launched on 01 Oct 1996. 3 addresses are in use by the company: 11 Kotare Crescent, Tauranga South, Tauranga, 3112 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 07 Aug 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9980 shares (99.8% of shares), namely:
Peninsula Trustee Company Limited (an entity) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Walker, Wayne Geoffrey (a director) - located at Tauranga South, Tauranga. Next there is the 3rd group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Walker, Sandra, located at Tauranga South, Tauranga (a director). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Paisley Street, Mellons Bay, Auckland, 2014 | Registered & physical | 07 Aug 2020 |
| 11 Kotare Crescent, Tauranga South, Tauranga, 3112 | Registered & service | 16 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Walker
Tauranga South, Tauranga, 3112
Address used since 07 Dec 2022
Mellons Bay, Auckland, 2014
Address used since 25 Jan 2016 |
Director | 01 Oct 1996 - current |
|
Wayne Geoffrey Walker
Tauranga South, Tauranga, 3112
Address used since 07 Dec 2022
Mellons Bay, Auckland, 2014
Address used since 25 Jan 2016 |
Director | 01 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 11 Apr 2013 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 04 Dec 2008 - 11 Apr 2013 |
| 46 The Parade, Bucklands Beach, Auckland | Registered | 11 Apr 2000 - 04 Dec 2008 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 24 Apr 1998 - 04 Dec 2008 |
| 46 The Parade, Bucklands Beach, Auckland | Physical | 24 Apr 1998 - 24 Apr 1998 |
| 46 The Parade, Bucklands Beach, Auckland | Registered | 30 Dec 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Trustee Company Limited Shareholder NZBN: 9429030965751 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
14 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Wayne Geoffrey Director |
Tauranga South Tauranga 3112 |
21 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sandra Director |
Tauranga South Tauranga 3112 |
21 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sandra Individual |
Howick |
16 Apr 2004 - 27 Jun 2010 |
|
Bevan, David John Individual |
Whitford |
16 Apr 2004 - 14 Oct 2011 |
|
Walker, Wayne Geoffrey Individual |
Howick |
16 Apr 2004 - 27 Jun 2010 |
|
Swainston, Stephen Arden Individual |
Ramarama |
01 Oct 1996 - 14 Oct 2011 |
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