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 |
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 |
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 |
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 |
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 |
Rental Village Limited 18 Esmonde Road |
|
Campervan Village Limited 18 Esmonde Road |
|
Doug Garden Limited 18 Esmonde Road |
|
New Zealand Campervan Rentals Limited 18 Esmonde Road |
|
New Zealand Camper Van Hire Limited 18 Esmonde Road |
|
12 Pavilion Limited 18 Esmonde Road |
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 |