General information

22 Waller Limited

Type: NZ Limited Company (Ltd)
9429041061343
New Zealand Business Number
4904499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

22 Waller Limited (NZBN 9429041061343) was registered on 27 Jan 2014. 2 addresses are currently in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 340 shares (34 per cent of shares), namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 66 per cent of all shares (exactly 660 shares); it includes
Thomlinson, Grant James (an individual) - located at Takapuna, Auckland,
Craig, Ronald Macmillan (an individual) - located at Ponsonby, Auckland,
Thomlinson, Keith John (a director) - located at Takapuna, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued 22 Waller Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Physical & registered & service 27 Jan 2014
Directors
Name and Address Role Period
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Grant Thomlinson
Takapuna, Auckland, 0622
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 27 Jan 2014
Director 27 Jan 2014 - 28 Mar 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Thomlinson, Linda Ann
Individual
Takapuna
Auckland
0622
27 Jan 2014 - current
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
27 Jan 2014 - current
Thomlinson, Linda Ann
Director
Takapuna
Auckland
0622
27 Jan 2014 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
27 Jan 2014 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Thomlinson, Grant James
Individual
Takapuna
Auckland
0622
27 Jan 2014 - current
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
27 Jan 2014 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
27 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Wignall, Helen Kim
Individual
Takapuna
Auckland
0622
27 Jan 2014 - 27 Mar 2019
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
27 Jan 2014 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
27 Jan 2014 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
27 Jan 2014 - 05 Apr 2022
Wignall, Daniel James
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Thomlinson, John William
Individual
Takapuna
Auckland
0622
27 Jan 2014 - 27 Mar 2019
Location
Companies nearby
Similar companies
6 Berlane Limited
18 Esmonde Road
13 Berlane Limited
18 Esmonde Road
14 Waller Limited
18 Esmonde Road
18 Waller Limited
18 Esmonde Road
3 Doric Limited
18 Esmonde Road
Gmg No.1 Limited
Level 1, 111 Hurstmere Road, Takapuna