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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Waller, Mark Darron |
Auckland 0618 New Zealand |
15 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waller, Ruth |
Auckland 0618 New Zealand |
23 Sep 2008 - |
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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