Wall Fabrics Limited

Wall Fabrics Limited was registered on 08 May 1991 and issued an NZ business number of 9429039116321. This registered LTD company has been managed by 6 directors: Roger Gerald Leonard Wall - an active director whose contract started on 02 Apr 1992,
Neha Terence Belton - an inactive director whose contract started on 25 Sep 2002 and was terminated on 01 Dec 2014,
Peter Charles Chatfield - an inactive director whose contract started on 30 Sep 1993 and was terminated on 03 Aug 1999,
Laurence George Chilcott - an inactive director whose contract started on 30 Sep 1993 and was terminated on 03 Aug 1999,
John Rofe - an inactive director whose contract started on 02 Apr 1992 and was terminated on 30 Sep 1993.
As stated in BizDb's database (updated on 04 May 2024), the company uses 1 address: 25 Gordon Road, Morningside, Auckland, 1025 (category: registered, physical).
Up until 30 Mar 2020, Wall Fabrics Limited had been using 24 Mackelvie Street, Grey Lynn, Auckland as their registered address.
BizDb identified past names used by the company: from 08 May 1991 to 04 Feb 1992 they were called Shaina Properties Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
The Wall Group Trustee Limited (an other) located at Grafton, Auckland postcode 1023,
Wall, Roger Gerald Leonard (an individual) located at Rd 5, Big Omaha postcode 0985.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wall, Roger Gerald Leonard - located at Rd 5, Big Omaha.

Previous addresses

Address #1: 24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Aug 2012 to 30 Mar 2020

Address #2: 5-7 Galatos Street, Newton, Auckland New Zealand

Registered & physical address used from 27 Sep 2002 to 16 Aug 2012

Address #3: C/-general Buildings, 1st Floor, 29 Shortland St, Auckland

Registered address used from 17 Sep 1999 to 27 Sep 2002

Address #4: C/-general Building, 1st Floor, 29 Shortland St, Auckland

Physical address used from 17 Sep 1999 to 17 Sep 1999

Address #5: 24 Garfield Street, Parnell, Auckland

Physical address used from 17 Sep 1999 to 27 Sep 2002

Address #6: C/-general Buildings, 1st Floor, 29 Shortland St, Auckland

Physical address used from 01 Jul 1997 to 17 Sep 1999

Address #7: C/-arthur Andersen Tower, Level 15, National Bank Centre, 209 Queen Street, Auckland

Registered address used from 22 Oct 1993 to 17 Sep 1999

Address #8: 12th Floor, 92-96 Albert St, Auckland

Registered address used from 30 Jan 1992 to 22 Oct 1993

Previous Shareholders

Roger Gerald Leonard Wall - Director

Appointment date: 02 Apr 1992

Neha Terence Belton - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 01 Dec 2014

Peter Charles Chatfield - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 03 Aug 1999

Laurence George Chilcott - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 03 Aug 1999

John Rofe - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 30 Sep 1993

David Bryden Davidson - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 29 Jan 1993