Wall Fabrics Limited
Type: NZ Limited Company (Ltd)Wall Fabrics Limited (issued an NZBN of 9429039116321) was incorporated on 08 May 1991. 4 addresses are currently in use by the company: 25 Gordon Road, Morningside, Auckland, 1025 (type: registered, physical). 24 Mackelvie Street, Grey Lynn, Auckland had been their registered address, up until 30 Mar 2020. Wall Fabrics Limited used other names, namely: Shaina Properties Limited from 08 May 1991 to 04 Feb 1992. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
The Wall Group Trustee Limited (an other) located at Grafton, Auckland postcode 1023,
Wall, Roger Gerald Leonard (an individual) located at Rd 5, Big Omaha postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Wall, Roger Gerald Leonard (an individual) - located at Rd 5, Big Omaha. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland | Other (Address for Records) & records (Address for Records) | 30 Aug 2007 |
| 25 Gordon Road, Morningside, Auckland, 1025 | Registered & physical & service | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gerald Leonard Wall
Rd 5, Big Omaha, 0985
Address used since 10 Mar 2022
Ponsonby, Auckland, 1011
Address used since 10 May 2013 |
Director | 02 Apr 1992 - current |
|
Neha Terence Belton
Point Chevalier, Auckland, 1022
Address used since 14 Sep 2010 |
Director | 25 Sep 2002 - 01 Dec 2014 |
|
Peter Charles Chatfield
Mission Bay, Auckland,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 03 Aug 1999 |
|
Laurence George Chilcott
Milford, Auckland,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 03 Aug 1999 |
|
John Rofe
Pakuranga, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 30 Sep 1993 |
|
David Bryden Davidson
Parnell, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 29 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 16 Aug 2012 - 30 Mar 2020 |
| 5-7 Galatos Street, Newton, Auckland | Registered & physical | 27 Sep 2002 - 16 Aug 2012 |
| C/-general Buildings, 1st Floor, 29 Shortland St, Auckland | Registered | 17 Sep 1999 - 27 Sep 2002 |
| C/-general Building, 1st Floor, 29 Shortland St, Auckland | Physical | 17 Sep 1999 - 17 Sep 1999 |
| 24 Garfield Street, Parnell, Auckland | Physical | 17 Sep 1999 - 27 Sep 2002 |
| C/-general Buildings, 1st Floor, 29 Shortland St, Auckland | Physical | 01 Jul 1997 - 17 Sep 1999 |
| C/-arthur Andersen Tower, Level 15, National Bank Centre, 209 Queen Street, Auckland | Registered | 22 Oct 1993 - 17 Sep 1999 |
| 12th Floor, 92-96 Albert St, Auckland | Registered | 30 Jan 1992 - 22 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wall Group Trustee Limited Other (Other) |
Grafton Auckland 1023 |
10 Mar 2022 - current |
|
Wall, Roger Gerald Leonard Individual |
Rd 5 Big Omaha 0985 |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Roger Gerald Leonard Individual |
Rd 5 Big Omaha 0985 |
08 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Peter Henry Individual |
Parnell Auckland |
08 May 1991 - 10 Mar 2022 |
|
Wall, Susan Patricia Individual |
Freemans Bay Auckland |
08 May 1991 - 08 Aug 2012 |
|
Wall, Susan Patricia Individual |
Freemans Bay Auckland |
08 May 1991 - 08 Aug 2012 |
|
Belton, William John Individual |
Point Chevalier Auckland 1022 |
08 May 1991 - 02 Dec 2014 |
|
Belton, Neha Terence Individual |
Point Chevalier Auckland 1022 |
08 May 1991 - 02 Dec 2014 |
 |
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