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General information

Waller Projects Limited

Type: NZ Limited Company (Ltd)
9429038354960
New Zealand Business Number
801351
Company Number
Registered
Company Status

Waller Projects Limited (issued an NZ business number of 9429038354960) was incorporated on 10 Apr 1996. 2 addresses are currently in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1 Westgate Chambers, Main Street, Westgate, Massey, Auckland 0614 had been their physical address, up until 21 Oct 2016. Waller Projects Limited used more names, namely: Waller Consulting Limited from 10 Mar 2008 to 08 Dec 2009, Meridian Group Limited (10 Apr 1996 to 10 Mar 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Waller, Mark Darron (an individual) located at Whenuapai, Waitakere postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waller, Ruth (an individual) - located at Whenuapai, Waitakere. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 21 Oct 2016
Last updated:
Directors
Name and Address Role Period
Mark Darron Waller
Whenuapai, Waitakere, 0618
Address used since 19 Apr 2011
Director 10 Apr 1996 - current
Craig Walter Blaikie
Mt Eden, Auckland,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 18 Nov 1998
Addresses
Previous address Type Period
Level 1 Westgate Chambers, Main Street, Westgate, Massey, Auckland 0614 Physical & registered 10 Mar 2008 - 21 Oct 2016
Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland Registered 01 Nov 2001 - 10 Mar 2008
Level 3, 117 St Georges Bay Rd, Parnell, Auckland Physical 01 Nov 2001 - 10 Mar 2008
Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland Physical 01 Nov 2001 - 01 Nov 2001
Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland Registered 11 Apr 2000 - 01 Nov 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waller, Mark Darron
Individual 		Whenuapai
Waitakere
0618 		15 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waller, Ruth
Individual 		Whenuapai
Waitakere
0618 		23 Sep 2008 - current
Location
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