W Asset Management Limited

W Asset Management Limited was registered on 04 May 2007 and issued an NZBN of 9429033467726. The registered LTD company has been supervised by 3 directors: Ashley John Gillard-Allen - an active director whose contract began on 04 May 2007,
Mark Grenville Gascoigne - an active director whose contract began on 01 Apr 2021,
Christopher Thomas Bowkett - an inactive director whose contract began on 04 May 2007 and was terminated on 01 Nov 2021.
As stated in BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 06 Jul 2021, W Asset Management Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous names used by the company: from 04 May 2007 to 08 Sep 2009 they were called Walker Interiors Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 46 shares are held by 3 entities, namely:
Gillard-Allen Trustees Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023,
Gillard-Allen, Ashley John (an individual) located at Stanmore Bay, Whangaparaoa 0932,
Gillard-Allen, Elise Kim (an individual) located at Stanmore Bay, Whangaparaoa 0932.
The 2nd group consists of 3 shareholders, holds 46 per cent shares (exactly 46 shares) and includes
Julian-Gascoigne, Veronica - located at Saint Marys Bay, Auckland,
Gascoigne, Mark Grenville - located at Saint Marys Bay, Auckland,
K.d. Trustees Limited - located at Epsom, Auckland.
The next share allotment (4 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). W Asset Management Limited has been categorised as "Architectural service" (business classification M692120).

Previous addresses

Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 23 May 2018 to 06 Jul 2021

Address #2: 2/152 Fanshawe Street, Freemans Bay, Auckland, 1141 New Zealand

Physical & registered address used from 23 Jul 2015 to 23 May 2018

Address #3: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand

Registered & physical address used from 19 Mar 2013 to 23 Jul 2015

Address #4: 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 #5: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 04 May 2007 to 23 Jul 2010

Previous Shareholders

Ashley John Gillard-allen - Director

Appointment date: 04 May 2007

Mark Grenville Gascoigne - Director

Appointment date: 01 Apr 2021

Christopher Thomas Bowkett - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 01 Nov 2021