Walker Wayland Auckland Limited was started on 20 Mar 2003 and issued an NZ business identifier of 9429036072941. The registered LTD company has been run by 7 directors: Alexander Thomas Nelson - an active director whose contract started on 31 Jul 2003,
Nicholas Self - an active director whose contract started on 31 Jul 2003,
Kate Dudley - an active director whose contract started on 31 Jul 2003,
Alannah Helen Stewart - an active director whose contract started on 05 Mar 2007,
Kirit Lal - an active director whose contract started on 01 Nov 2013.
As stated in the BizDb data (last updated on 01 May 2024), this company registered 3 addresses: Level 7, 53 Fort Street Auckland, Auckland, 1010 (office address),
Level 14, 88 Shortland Street, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 28 Mar 2022, Walker Wayland Auckland Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb identified past names used by this company: from 21 May 2003 to 21 Dec 2007 they were called Bkr Walker Wayland Limited, from 20 Mar 2003 to 21 May 2003 they were called General Accounts Limited.
A total of 160080 shares are allocated to 10 groups (17 shareholders in total). As far as the first group is concerned, 32000 shares are held by 3 entities, namely:
Lal, Kirit (a director) located at Unsworth Heights, Auckland postcode 0632,
Lal, Chetna (an individual) located at Unsworth Heights, Auckland postcode 0632,
Walker, Gregory Thomas (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 16 shares) and includes
Lal, Kirit - located at Unsworth Heights, Auckland.
The next share allotment (32000 shares, 19.99%) belongs to 2 entities, namely:
Self, Nicholas, located at Devonport, Auckland (an individual),
Self, Victoria, located at Devonport, Auckland (an individual). Walker Wayland Auckland Limited is categorised as "Accounting service" (business classification M693220).
Principal place of activity
Level 7, 53 Fort Street Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland New Zealand
Physical address used from 16 Mar 2007 to 28 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland New Zealand
Registered address used from 16 Mar 2007 to 02 Mar 2022
Address #3: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 01 Oct 2003 to 16 Mar 2007
Address #4: 137 Vincent Street, Auckland
Physical & registered address used from 20 Mar 2003 to 01 Oct 2003
Basic Financial info
Total number of Shares: 160080
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32000 | |||
Director | Lal, Kirit |
Unsworth Heights Auckland 0632 New Zealand |
13 Nov 2013 - |
Individual | Lal, Chetna |
Unsworth Heights Auckland 0632 New Zealand |
13 Nov 2013 - |
Individual | Walker, Gregory Thomas |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 16 | |||
Director | Lal, Kirit |
Unsworth Heights Auckland 0632 New Zealand |
13 Nov 2013 - |
Shares Allocation #3 Number of Shares: 32000 | |||
Individual | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
06 Apr 2004 - |
Individual | Self, Victoria |
Devonport Auckland 0624 New Zealand |
06 Apr 2004 - |
Shares Allocation #4 Number of Shares: 32000 | |||
Individual | Nelson, Helen Margaret |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2004 - |
Individual | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2004 - |
Shares Allocation #5 Number of Shares: 32000 | |||
Individual | Stewart, Alannah Helen |
Rd 1 Silverdale 0994 New Zealand |
27 Apr 2007 - |
Individual | Loftus, Robin John |
Rd 1 Silverdale 0994 New Zealand |
27 Apr 2007 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 |
Albany Auckland, New Zealand |
27 Apr 2007 - |
Shares Allocation #6 Number of Shares: 16 | |||
Individual | Dudley, Kate |
West Harbour Auckland 0618 New Zealand |
06 Apr 2004 - |
Shares Allocation #7 Number of Shares: 16 | |||
Individual | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2004 - |
Shares Allocation #8 Number of Shares: 32000 | |||
Individual | Dudley, Mark George |
West Harbour Auckland 0618 New Zealand |
06 Apr 2004 - |
Individual | Dudley, Kate |
West Harbour Auckland 0618 New Zealand |
06 Apr 2004 - |
Shares Allocation #9 Number of Shares: 16 | |||
Individual | Stewart, Alannah Helen |
Rd 1 Silverdale 0994 New Zealand |
27 Apr 2007 - |
Shares Allocation #10 Number of Shares: 16 | |||
Individual | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seal, Robin Michael |
St Marys Bay Auckland New Zealand |
06 Apr 2004 - 05 Jul 2011 |
Individual | Seal, Robin Michael |
Auckland New Zealand |
06 Apr 2004 - 05 Jul 2011 |
Individual | Ward, Alistair J |
Orakei Auckland New Zealand |
06 Apr 2004 - 01 Jul 2010 |
Individual | Ward, Alistair J |
Orakei Auckland 1071 |
27 May 2010 - 01 Jul 2010 |
Individual | Walker, Gregory Thomas |
Auckland |
06 Apr 2004 - 27 Jun 2010 |
Individual | Seal, Robin Michael |
Auckland New Zealand |
06 Apr 2004 - 05 Jul 2011 |
Individual | Ward, Alistair John |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 05 Jul 2011 |
Entity | Your Other Choice Limited Shareholder NZBN: 9429036869190 Company Number: 1144391 |
06 Apr 2004 - 06 Apr 2004 | |
Individual | Ward, Pauline Mary |
Orakei Auckland |
06 Apr 2004 - 06 Aug 2007 |
Entity | Your Other Choice Limited Shareholder NZBN: 9429036869190 Company Number: 1144391 |
06 Apr 2004 - 06 Apr 2004 |
Alexander Thomas Nelson - Director
Appointment date: 31 Jul 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2015
Nicholas Self - Director
Appointment date: 31 Jul 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Mar 2015
Kate Dudley - Director
Appointment date: 31 Jul 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Aug 2007
Alannah Helen Stewart - Director
Appointment date: 05 Mar 2007
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 07 Mar 2016
Kirit Lal - Director
Appointment date: 01 Nov 2013
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 31 Mar 2015
Robin Michael Seal - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 30 Jun 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2003
Alistair J Ward - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 30 Jun 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2003
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