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D J Waller Limited

Type: NZ Limited Company (Ltd)
9429036133277
NZBN
1275246
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 May 2021

D J Waller Limited was launched on 12 Feb 2003 and issued a New Zealand Business Number of 9429036133277. The registered LTD company has been run by 2 directors: David John Waller - an active director whose contract began on 12 Feb 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 12 Feb 2003 and was terminated on 12 Feb 2003.
As stated in BizDb's data (last updated on 11 Mar 2024), this company filed 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up to 19 May 2021, D J Waller Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waller, David John (an individual) located at Ouruhia, Christchurch postcode 8083.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Waller, David John - located at Ouruhia, Christchurch,
Mckee, Christopher Michael - located at Rolleston, Rolleston.

Addresses

Previous addresses

Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand

Registered address used from 29 Apr 2013 to 19 May 2021

Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand

Physical address used from 18 Apr 2013 to 19 May 2021

Address: C/- Paget & Associates Ltd, 119 Wrights Road, Riccarton, Christchurch New Zealand

Registered address used from 30 Sep 2003 to 29 Apr 2013

Address: C/- Paget & Associates Ltd, 119 Wrights Road, Riccarton, Christchurch New Zealand

Physical address used from 30 Sep 2003 to 18 Apr 2013

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch

Registered & physical address used from 12 Feb 2003 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waller, David John Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Waller, David John Ouruhia
Christchurch
8083
New Zealand
Individual Mckee, Christopher Michael Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

David John Waller - Director

Appointment date: 12 Feb 2003

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 23 Apr 2014


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 12 Feb 2003

Address: Rolleston, Christchurch,

Address used since 12 Feb 2003

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