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Walker Wayland Auckland Limited

Type: NZ Limited Company (Ltd)
9429036072941
NZBN
1285063
Company Number
Registered
Company Status
084718750
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14
88 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 28 Mar 2022

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).

Addresses

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

Contact info
64 9 9684440
02 Mar 2018 Phone
www.wwauckland.co.nz
02 Mar 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32000
Director Lal, Kirit Unsworth Heights
Auckland
0632
New Zealand
Individual Lal, Chetna Unsworth Heights
Auckland
0632
New Zealand
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 16
Director Lal, Kirit Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 32000
Individual Self, Nicholas Devonport
Auckland
0624
New Zealand
Individual Self, Victoria Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 32000
Individual Nelson, Helen Margaret Mount Eden
Auckland
1024
New Zealand
Individual Nelson, Alexander Thomas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 32000
Individual Stewart, Alannah Helen Rd 1
Silverdale
0994
New Zealand
Individual Loftus, Robin John Rd 1
Silverdale
0994
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2007) Limited
Shareholder NZBN: 9429033644097
Albany
Auckland, New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Dudley, Kate West Harbour
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 16
Individual Nelson, Alexander Thomas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 32000
Individual Dudley, Mark George West Harbour
Auckland
0618
New Zealand
Individual Dudley, Kate West Harbour
Auckland
0618
New Zealand
Shares Allocation #9 Number of Shares: 16
Individual Stewart, Alannah Helen Rd 1
Silverdale
0994
New Zealand
Shares Allocation #10 Number of Shares: 16
Individual Self, Nicholas Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seal, Robin Michael St Marys Bay
Auckland

New Zealand
Individual Seal, Robin Michael Auckland

New Zealand
Individual Ward, Alistair J Orakei
Auckland

New Zealand
Individual Ward, Alistair J Orakei
Auckland 1071
Individual Walker, Gregory Thomas Auckland
Individual Seal, Robin Michael Auckland

New Zealand
Individual Ward, Alistair John Orakei
Auckland
1071
New Zealand
Entity Your Other Choice Limited
Shareholder NZBN: 9429036869190
Company Number: 1144391
Individual Ward, Pauline Mary Orakei
Auckland
Entity Your Other Choice Limited
Shareholder NZBN: 9429036869190
Company Number: 1144391
Directors

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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