18 Waller Limited was launched on 23 Jan 2014 and issued a business number of 9429041061329. This registered LTD company has been run by 3 directors: Keith John Thomlinson - an active director whose contract began on 23 Jan 2014,
Grant Thomlinson - an active director whose contract began on 12 Sep 2019,
Linda Ann Thomlinson - an inactive director whose contract began on 23 Jan 2014 and was terminated on 28 Mar 2023.
As stated in BizDb's information (updated on 06 Jun 2025), the company filed 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 1000 shares are issued to 2 groups (7 shareholders in total). As far as the first group is concerned, 660 shares are held by 3 entities, namely:
Thomlinson, Keith John (a director) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Grant James (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 4 shareholders, holds 34% shares (exactly 340 shares) and includes
Craig, Ronald Macmillan - located at Ponsonby, Auckland,
Thomlinson, Linda Ann - located at Takapuna, Auckland,
Thomlinson, Linda Ann - located at Takapuna, Auckland. 18 Waller Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
| Individual | Thomlinson, Grant James |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
| Individual | Thomlinson, Linda Ann |
Takapuna Auckland 0622 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 |
| 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 |
| 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 |
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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