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Waller Projects Limited

Type: NZ Limited Company (Ltd)
9429038354960
NZBN
801351
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical address used since 21 Oct 2016
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

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 our data (updated on 24 May 2025), the company registered 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (physical address).
Until 06 Mar 2025, Waller Projects Limited had been using Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Mar 2008 to 08 Dec 2009 they were named Waller Consulting Limited, from 10 Apr 1996 to 10 Mar 2008 they were named Meridian Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Waller, Mark Darron (an individual) located at Auckland postcode 0618.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waller, Ruth - located at Auckland.

Addresses

Previous addresses

Address #1: Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & service address used from 21 Oct 2016 to 06 Mar 2025

Address #2: 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 #3: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 10 Mar 2008

Address #4: Level 3, 117 St Georges Bay Rd, Parnell, Auckland

Physical address used from 01 Nov 2001 to 10 Mar 2008

Address #5: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #6: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Waller, Mark Darron Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waller, Ruth Auckland
0618
New Zealand
Directors

Mark Darron Waller - Director

Appointment date: 10 Apr 1996

Address: Auckland, 0618 New Zealand

Address used since 14 Mar 2025

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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