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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waller, David John |
Ouruhia Christchurch 8083 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Waller, David John |
Ouruhia Christchurch 8083 New Zealand |
14 Apr 2008 - |
Individual | Mckee, Christopher Michael |
Rolleston Rolleston 7614 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
12 Feb 2003 - 27 Aug 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
12 Feb 2003 - 27 Aug 2004 |
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
Ian Russell Motors Limited
Level 1, Unit 7
Lichfield Group Limited
Unit 7, 295 Blenheim Road
Star Homeware Limited
Suite 9, 301a Blenheim Road
Axis Bjj Nz Limited
Unit 6b, 303 Blenheim Road
Toa Motor Limited
Unit 6b, 303 Blenheim Road
Ij Flooring Limited
Unit 6b, 303 Blenheim Road