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Walker Urban Design And Landscapes Limited

Type: NZ Limited Company (Ltd)
9429031945011
NZBN
2317091
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Jul 2021

Walker Urban Design and Landscapes Limited was started on 21 Sep 2009 and issued a business number of 9429031945011. This registered LTD company has been supervised by 3 directors: Ashley John Gillard-Allen - an active director whose contract started on 21 Sep 2009,
Mark Grenville Gascoigne - an active director whose contract started on 01 Apr 2021,
Christopher Thomas Bowkett - an inactive director whose contract started on 21 Sep 2009 and was terminated on 01 Nov 2021.
As stated in our information (updated on 04 May 2024), this company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 07 Jul 2021, Walker Urban Design and Landscapes Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 460 shares are held by 3 entities, namely:
Julian-Gascoigne, Veronica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 46% shares (exactly 460 shares) and includes
Gillard-Allen, Ashley John - located at Stanmore Bay, Whangaparaoa 0932,
Gillard-Allen Trustees Limited - located at 161 Manukau Road, Epsom Auckland,
Gillard-Allen, Elise Kim - located at Stanmore Bay, Whangaparaoa 0932.
The next share allotment (40 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). Walker Urban Design and Landscapes Limited was classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 May 2018 to 07 Jul 2021

Address: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand

Registered & physical address used from 19 Mar 2013 to 23 May 2018

Address: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 New Zealand

Physical & registered address used from 23 Jul 2010 to 19 Mar 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 21 Sep 2009 to 23 Jul 2010

Contact info
64 9 3733828
05 Sep 2018 Phone
stephen_roke@walker.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 460
Individual Julian-gascoigne, Veronica Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Gascoigne, Mark Grenville Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 460
Individual Gillard-allen, Ashley John Stanmore Bay
Whangaparaoa 0932

New Zealand
Entity (NZ Limited Company) Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
161 Manukau Road
Epsom Auckland
1023
New Zealand
Individual Gillard-allen, Elise Kim Stanmore Bay
Whangaparaoa 0932

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Gascoigne, Mark Grenville Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Gillard-allen, Ashley John Stanmore Bay
Whangaparaoa 0932

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowkett, Susan Jane Lillian Mission Bay
Auckland 1071

New Zealand
Individual Gillard-allen, Myrtle Lavinia Gertrude Stanmore Bay
Whangaparaoa 0932

New Zealand
Individual Hockly, Michael John Mission Bay
Auckland 1071

New Zealand
Individual Bowkett, Christopher Thomas Mission Bay
Auckland 1071

New Zealand
Individual Bowkett, Christopher Thomas Mission Bay
Auckland 1071

New Zealand
Directors

Ashley John Gillard-allen - Director

Appointment date: 21 Sep 2009

Address: Stanmore Bay, Whangaparaoa 0932, 0932 New Zealand

Address used since 12 Oct 2015


Mark Grenville Gascoigne - Director

Appointment date: 01 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021


Christopher Thomas Bowkett - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 01 Nov 2021

Address: Mission Bay 1071, Auckland 1071, 1071 New Zealand

Address used since 12 Oct 2015

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