Walker Wayland Australasia Limited was launched on 15 Feb 2008 and issued a New Zealand Business Number of 9429032905410. This registered LTD company has been run by 14 directors: Jason Martin Croston - an active director whose contract began on 05 Oct 2022,
Kirit Lal - an active director whose contract began on 04 Nov 2024,
Alannah Helen Stewart - an inactive director whose contract began on 29 Jan 2016 and was terminated on 04 Nov 2024,
Paul Hilton - an inactive director whose contract began on 24 Oct 2019 and was terminated on 05 Oct 2022,
John Dorazio - an inactive director whose contract began on 29 Oct 2012 and was terminated on 24 Oct 2019.
According to BizDb's data (updated on 02 Jun 2025), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 13 Oct 2022, Walker Wayland Australasia Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Walker Wayland Australasia Limited (an other) located at Sydney, New South Wales postcode 2000.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 15 Feb 2008 to 13 Oct 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 15 Feb 2008 to 02 Mar 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Walker Wayland Australasia Limited |
Sydney New South Wales 2000 Australia |
15 Feb 2008 - |
Ultimate Holding Company
Jason Martin Croston - Director
Appointment date: 05 Oct 2022
Address: West End Qld, 4101 Australia
Address used since 06 Oct 2023
Address: West End Qld, 4101 Australia
Address used since 05 Oct 2022
Kirit Lal - Director
Appointment date: 04 Nov 2024
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 2024
Alannah Helen Stewart - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 04 Nov 2024
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 29 Jan 2016
Paul Hilton - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 05 Oct 2022
ASIC Name: Walker Wayland Australasia Limited
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 07 Apr 2021
Address: Toowoomba, 4350 Australia
Address used since 24 Oct 2019
Address: 60 Castlereagh Street, Sydney, 2000 Australia
John Dorazio - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 24 Oct 2019
ASIC Name: Walker Wayland Australasia Limited
Address: Eastwood, South Australia, Australia
Address: Como, Western Australia, 6152 Australia
Address used since 29 Oct 2012
Address: Eastwood, South Australia, Australia
Ian Ross Brooks - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Jan 2016
ASIC Name: Sa Land Developments Pty Ltd
Address: Malvern, South Australia 5061, Australia
Address used since 15 Feb 2008
Address: Eastwood, South Australia, Australia
Address: Eastwood, South Australia, Australia
Shane Anthony Browning - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Jan 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Aug 2011
Peter Watt Maclean - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Jan 2016
ASIC Name: Walker Wayland (nsw) Financial Services Pty Limited
Address: 60 Castlereagh Street, Sydney Nsw, 2001 Australia
Address: 60 Castlereagh Street, Sydney Nsw, 2001 Australia
Address: Glebe, New South Wales 2037, Australia
Address used since 15 Feb 2008
Shaun Ian Reeves - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Jan 2016
ASIC Name: Ascenta Private Equity Pty Ltd
Address: Eatons Hill, Queensland 4037, Australia
Address used since 15 Feb 2008
Address: Queensland, Australia
Address: Queensland, Australia
Leean Georgia Bedwell - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Jan 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Feb 2008
Kate Dudley - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 29 Jan 2016
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 29 Oct 2012
Paul Clements - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 09 Oct 2014
Address: Keilor, Victoria 3036, Australia,
Address used since 15 Feb 2008
Alexander Thomas Nelson - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2011
Evan Garth Hammond - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Oct 2012
Address: Applecross, West Australia 6153,
Address used since 15 Feb 2008
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