This Way Up Limited, a registered company, was incorporated on 11 Apr 2006. 9429034176733 is the business number it was issued. "Construction services nec" (business classification E329930) is how the company has been categorised. The company has been managed by 2 directors: Cameron Walker - an active director whose contract began on 11 Apr 2006,
Matthew James Walker - an active director whose contract began on 31 Mar 2013.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Auckland Terrace, Melrose, Wellington, 6023 (type: registered, physical).
This Way Up Limited had been using 14-16 Allen Street, Wellington as their registered address up until 18 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 60 shares (60 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
6 Auckland Terrace, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address: 14-16 Allen Street, Wellington, 6011 New Zealand
Registered address used from 28 Feb 2017 to 18 Mar 2019
Address: 14-16 Allen Street, Wellington, 6011 New Zealand
Physical address used from 08 Jun 2016 to 18 Mar 2019
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 02 Mar 2011 to 28 Feb 2017
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 02 Mar 2011 to 08 Jun 2016
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 02 Mar 2011
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 31 Jan 2008 to 17 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 11 Apr 2006 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Walker, Matthew |
Melrose Wellington 6023 New Zealand |
22 Feb 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Walker, Cameron |
183 Buckley Road Melrose, Wellington New Zealand |
11 Apr 2006 - |
Individual | Playle, Euan Frank |
183 Buckley Road Melrose, Wellington New Zealand |
11 Apr 2006 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Walker, Cameron |
Melrose Wellington New Zealand |
11 Apr 2006 - |
Cameron Walker - Director
Appointment date: 11 Apr 2006
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Apr 2016
Matthew James Walker - Director
Appointment date: 31 Mar 2013
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Apr 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Mar 2013
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