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14 Waller Limited

Type: NZ Limited Company (Ltd)
9429041061275
NZBN
4904319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Jan 2014

14 Waller Limited, a registered company, was registered on 23 Jan 2014. 9429041061275 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Keith John Thomlinson - an active director whose contract started on 23 Jan 2014,
Grant Thomlinson - an active director whose contract started on 12 Sep 2019,
Linda Ann Thomlinson - an inactive director whose contract started on 23 Jan 2014 and was terminated on 28 Mar 2023.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 1000 shares are issued to 7 shareholders (2 groups). The first group includes 660 shares (66%) held by 3 entities. There is also a second group which includes 4 shareholders in control of 340 shares (34%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1011
New Zealand
Individual Thomlinson, Grant James Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1011
New Zealand
Director Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomlinson, John William Takapuna
Auckland
0622
New Zealand
Individual Wignall, Daniel James Takapuna
Auckland
0622
New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Individual Wignall, Helen Kim Takapuna
Auckland
0622
New Zealand
Directors

Keith John Thomlinson - Director

Appointment date: 23 Jan 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2014


Grant Thomlinson - Director

Appointment date: 12 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Sep 2019


Linda Ann Thomlinson - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 28 Mar 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2014

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