General information

Walker Cinema Architects Limited

Type: NZ Limited Company (Ltd)
9429032052213
New Zealand Business Number
2298048
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Walker Cinema Architects Limited (New Zealand Business Number 9429032052213) was launched on 28 Aug 2009. 2 addresses are 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, up to 06 Jul 2021. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 460 shares (46% of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Julian-Gascoigne, Veronica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 46% of all shares (460 shares); it includes
Gillard-Allen Trustees Limited (an entity) - located at 161 Manukau Road, Epsom Auckland,
Gillard Allen, Ashley John (an individual) - located at Whangaparaoa 0932,
Gillard Allen, Elise Kim (an individual) - located at Whangaparaoa 0932. Next there is the third 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" (ANZSIC M692120) is the classification the ABS issued to Walker Cinema Architects Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 06 Jul 2021
Contact info
64 9 3733828
Phone (Phone)
stephen_roke@walker.co.nz
Email
www.walkergrouparchitects.com
Website
Directors
Name and Address Role Period
Ashley John Gillard Allen
Whangaparaoa, Auckland, 0932
Address used since 07 Sep 2015
Director 28 Aug 2009 - current
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Christopher Thomas Bowkett
Auckland, 1071
Address used since 07 Sep 2015
Director 28 Aug 2009 - 01 Nov 2021
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 23 May 2018 - 06 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 Physical & registered 11 Sep 2009 - 23 Jul 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 28 Aug 2009 - 11 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 May 2021 - current
Julian-gascoigne, Veronica
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Shares Allocation #2 Number of Shares: 460
Shareholder Name Address Period
Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
13 Aug 2020 - current
Gillard Allen, Ashley John
Individual
Whangaparaoa 0932
28 Aug 2009 - current
Gillard Allen, Elise Kim
Individual
Whangaparaoa 0932
28 Aug 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Gillard Allen, Ashley John
Individual
Whangaparaoa 0932
28 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Bowkett, Susan Jane Lillian
Individual
Auckland 1071
28 Aug 2009 - 28 May 2021
Gillard Allen, Myrtle Lavinia Gertrude
Individual
Whangaparaoa 0932
28 Aug 2009 - 01 Aug 2013
Bowkett, Christopher Thomas
Individual
Auckland 1071
28 Aug 2009 - 28 May 2021
Hockly, Michael John
Individual
Auckland 1071
28 Aug 2009 - 28 May 2021
Bowkett, Christopher Thomas
Individual
Auckland 1071
28 Aug 2009 - 28 May 2021
Location
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