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 12 Oct 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%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
| Individual | Thomlinson, Grant James |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
| Director | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wignall, Helen Kim |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - 27 Mar 2019 |
| Individual | Thomlinson, John William |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - 27 Mar 2019 |
| Individual | Wignall, Daniel James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
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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