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Walker Wayland Nominees Limited

Type: NZ Limited Company (Ltd)
9429045905469
NZBN
6208428
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Walker Wayland Nominees Limited was started on 12 Jan 2017 and issued a number of 9429045905469. This registered LTD company has been supervised by 5 directors: Kate Dudley - an active director whose contract started on 12 Jan 2017,
Kirit Lal - an active director whose contract started on 12 Jan 2017,
Alannah Helen Stewart - an active director whose contract started on 12 Jan 2017,
Alexander Thomas Nelson - an active director whose contract started on 12 Jan 2017,
Nicholas Self - an active director whose contract started on 12 Jan 2017.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 31 Mar 2022, Walker Wayland Nominees Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 50 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Self, Nicholas (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 10 shares) and includes
Lal, Kirit - located at Unsworth Heights, Auckland.
The third share allotment (10 shares, 20%) belongs to 1 entity, namely:
Dudley, Kate, located at West Harbour, Auckland (a director). Walker Wayland Nominees Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 12 Jan 2017 to 31 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 12 Jan 2017 to 02 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Self, Nicholas Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lal, Kirit Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Dudley, Kate West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Nelson, Alexander Thomas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Stewart, Alannah Helen Rd 1
Silverdale
0994
New Zealand
Directors

Kate Dudley - Director

Appointment date: 12 Jan 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Jan 2017


Kirit Lal - Director

Appointment date: 12 Jan 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 12 Jan 2017


Alannah Helen Stewart - Director

Appointment date: 12 Jan 2017

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 12 Jan 2017


Alexander Thomas Nelson - Director

Appointment date: 12 Jan 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jan 2017


Nicholas Self - Director

Appointment date: 12 Jan 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jan 2017

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