General information

W Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033467726
New Zealand Business Number
1930918
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

W Asset Management Limited (issued a business number of 9429033467726) was started on 04 May 2007. 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, until 06 Jul 2021. W Asset Management Limited used other aliases, namely: Walker Interiors Limited from 04 May 2007 to 08 Sep 2009. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 46 shares (46 per cent of shares), namely:
Gillard-Allen Trustees Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023,
Gillard-Allen, Ashley John (an individual) located at Stanmore Bay, Whangaparaoa 0932,
Gillard-Allen, Elise Kim (an individual) located at Stanmore Bay, Whangaparaoa 0932. As far as the second group is concerned, a total of 3 shareholders hold 46 per cent of all shares (46 shares); it includes
Julian-Gascoigne, Veronica (an individual) - located at Saint Marys Bay, Auckland,
Gascoigne, Mark Grenville (an individual) - located at Saint Marys Bay, Auckland,
K.d. Trustees Limited (an entity) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued W Asset Management Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Service & physical 23 May 2018
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered 06 Jul 2021
Contact info
64 9 3733828
Phone (Phone)
stephen_roke@walker.co.nz
Email
Directors
Name and Address Role Period
Ashley John Gillard-allen
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2009
Director 04 May 2007 - 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, Auckland, 1071
Address used since 25 Aug 2009
Director 04 May 2007 - 01 Nov 2021
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered 23 May 2018 - 06 Jul 2021
2/152 Fanshawe Street, Freemans Bay, Auckland, 1141 Physical & registered 23 Jul 2015 - 23 May 2018
470 Parnell Road, Parnell, Auckland, 1149 Registered & physical 19 Mar 2013 - 23 Jul 2015
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 Physical & registered 23 Jul 2010 - 19 Mar 2013
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Physical & registered 04 May 2007 - 23 Jul 2010
Financial Data
Financial info
100
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: 46
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
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - current
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
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
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 May 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Gillard-allen, Ashley John
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Bowkett, Susan Jane Lillian
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Hockly, Michael John
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Gillard-allen, Myrtle Lavinia Gertrude
Individual
Stanmore Bay
Whangaparaoa 0932
04 May 2007 - 01 Aug 2013
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland 1071
04 May 2007 - 28 May 2021
Location
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