14 Waller Limited

Type: Nz Limited Company (Ltd)

9429041061275
NZBN

4904319
Company Number

Registered
Company Status

L671230
Industry classification code

Investment - Commercial Property
Industry classification description

Current address

18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 23 Jan 2014

Last updated: 24 Dec 2017

14 Waller Limited, a registered company, was registered on 23 Jan 2014. 9429041061275 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Linda Ann Thomlinson - an active director whose contract started on 23 Jan 2014,
Keith John Thomlinson - an active director whose contract started on 23 Jan 2014.
Updated on 24 Dec 2017, our data contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 1000 shares are issued to 11 shareholders (4 groups). The first group includes 352 shares (35.2%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 36 shares (3.6%). Lastly there is the third share allotment (86 shares 8.6%) made up of 4 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2017

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 352
Entity (NZ Limited Company)	Manukau Trustees Limited Shareholder NZBN: 9429037161828	Manukau City New Zealand	23 Jan 2014 -
Director	Linda Ann Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Director	Keith John Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Shares Allocation #2 Number of Shares: 36
Individual	John William Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Shares Allocation #3 Number of Shares: 86
Individual	Daniel James Wignall	Takapuna Auckland 0622 New Zealand	04 Jan 2017 -
Individual	Helen Kim Wignall	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Individual	Ronald Macmillan Craig	Ponsonby Auckland 1011 New Zealand	23 Jan 2014 -
Director	Keith John Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Shares Allocation #4 Number of Shares: 526
Individual	Ronald Macmillan Craig	Ponsonby Auckland 1011 New Zealand	23 Jan 2014 -
Individual	Grant James Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -
Director	Keith John Thomlinson	Takapuna Auckland 0622 New Zealand	23 Jan 2014 -