Walker Commercial Architects Limited, a registered company, was registered on 21 Sep 2009. 9429031938747 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been managed 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.
Last updated on 12 Oct 2024, BizDb's database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Walker Commercial Architects Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 06 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 21 Sep 2009 to 20 Mar 2013 they were called Walker Interiors Limited.
One entity owns all company shares (exactly 1000 shares) - Acanthus Holdings Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 May 2018 to 06 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
Registered & physical address used from 21 Sep 2009 to 23 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Acanthus Holdings Limited Shareholder NZBN: 9429041778623 |
Epsom Auckland 1023 New Zealand |
30 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowkett, Susan Jane Lillian |
Mission Bay Auckland 1071 New Zealand |
21 Sep 2009 - 30 Oct 2015 |
| Individual | Hockly, Michael John |
Mission Bay Auckland 1071 New Zealand |
21 Sep 2009 - 30 Oct 2015 |
| Individual | Gillard-allen, Elise Kim |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Sep 2009 - 30 Oct 2015 |
| Individual | Gillard-allen, Ashley John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Sep 2009 - 30 Oct 2015 |
| Individual | Bowkett, Christopher Thomas |
Mission Bay Auckland 1071 New Zealand |
21 Sep 2009 - 30 Oct 2015 |
| Individual | Gillard-allen, Myrtle Lavinia Gertrude |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Sep 2009 - 03 Sep 2012 |
Ultimate Holding Company
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, Auckland 1071, 1071 New Zealand
Address used since 12 Oct 2015
Hastings Estates Limited
Level 18
Fram Investments Lp
Tmf Group
Marshall Stack Holdings Limited
55 Shortland Street
Penryn Ventures Limited
55 Shortland Street
Heritage Custodians Limited
55 Shortland Street
Waipara Flat Limited
55 Shortland Street
Boyden Architects Limited
12 O'connell Street
Daniel Marshall Architect Limited
Level 6 Campbell Building
Lambeth Architectural Limited
Level 10, The Dorchester Build
Walker Group Architects Limited
Whk Gosling Chapman, A Division Of Whk