Waller Projects Limited was registered on 10 Apr 1996 and issued a New Zealand Business Number of 9429038354960. This registered LTD company has been managed by 2 directors: Mark Darron Waller - an active director whose contract started on 10 Apr 1996,
Craig Walter Blaikie - an inactive director whose contract started on 10 Apr 1996 and was terminated on 18 Nov 1998.
According to BizDb's data (updated on 18 Apr 2024), the company registered 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered).
Up to 21 Oct 2016, Waller Projects Limited had been using Level 1 Westgate Chambers, Main Street, Westgate, Massey, Auckland 0614 as their physical address.
BizDb found old names for the company: from 10 Mar 2008 to 08 Dec 2009 they were called Waller Consulting Limited, from 10 Apr 1996 to 10 Mar 2008 they were called Meridian Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Waller, Mark Darron (an individual) located at Whenuapai, Waitakere postcode 0618.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waller, Ruth - located at Whenuapai, Waitakere.
Previous addresses
Address: Level 1 Westgate Chambers, Main Street, Westgate, Massey, Auckland 0614 New Zealand
Physical & registered address used from 10 Mar 2008 to 21 Oct 2016
Address: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
Registered address used from 01 Nov 2001 to 10 Mar 2008
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland
Physical address used from 01 Nov 2001 to 10 Mar 2008
Address: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 01 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Waller, Mark Darron |
Whenuapai Waitakere 0618 New Zealand |
15 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waller, Ruth |
Whenuapai Waitakere 0618 New Zealand |
23 Sep 2008 - |
Mark Darron Waller - Director
Appointment date: 10 Apr 1996
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Apr 2011
Craig Walter Blaikie - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 18 Nov 1998
Address: Mt Eden, Auckland,
Address used since 10 Apr 1996
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