General information

Walker Urban Design And Landscapes Limited

Type: NZ Limited Company (Ltd)
9429031945011
New Zealand Business Number
2317091
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Walker Urban Design and Landscapes Limited (issued a New Zealand Business Number of 9429031945011) was launched on 21 Sep 2009. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 07 Jul 2021. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 460 shares (46% of shares), namely:
Julian-Gascoigne, Veronica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 46% of all shares (exactly 460 shares); it includes
Gillard-Allen, Ashley John (an individual) - located at Stanmore Bay, Whangaparaoa 0932,
Gillard-Allen Trustees Limited (an entity) - located at 161 Manukau Road, Epsom Auckland,
Gillard-Allen, Elise Kim (an individual) - located at Stanmore Bay, Whangaparaoa 0932. Moving on to the next group of shareholders, share allocation (40 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Walker Urban Design and Landscapes Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 07 Jul 2021
Contact info
64 9 3733828
Phone (Phone)
stephen_roke@walker.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashley John Gillard-allen
Stanmore Bay, Whangaparaoa 0932, 0932
Address used since 12 Oct 2015
Director 21 Sep 2009 - current
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Christopher Thomas Bowkett
Mission Bay 1071, Auckland 1071, 1071
Address used since 12 Oct 2015
Director 21 Sep 2009 - 01 Nov 2021
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 23 May 2018 - 07 Jul 2021
470 Parnell Road, Parnell, Auckland, 1149 Registered & physical 19 Mar 2013 - 23 May 2018
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 Physical & registered 23 Jul 2010 - 19 Mar 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 21 Sep 2009 - 23 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
Julian-gascoigne, Veronica
Individual
Saint Marys Bay
Auckland
1011
27 May 2021 - current
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
27 May 2021 - current
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
27 May 2021 - current
Shares Allocation #2 Number of Shares: 460
Shareholder Name Address Period
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
21 Sep 2009 - current
Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
13 Aug 2020 - current
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
21 Sep 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
27 May 2021 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Bowkett, Susan Jane Lillian
Individual
Mission Bay
Auckland 1071
21 Sep 2009 - 27 May 2021
Gillard-allen, Myrtle Lavinia Gertrude
Individual
Stanmore Bay
Whangaparaoa 0932
21 Sep 2009 - 03 Sep 2012
Hockly, Michael John
Individual
Mission Bay
Auckland 1071
21 Sep 2009 - 27 May 2021
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
21 Sep 2009 - 27 May 2021
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
21 Sep 2009 - 27 May 2021
Location
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