Walker Cinema Architects Limited
Type: NZ Limited Company (Ltd)Walker Cinema Architects Limited (New Zealand Business Number 9429032052213) was launched on 28 Aug 2009. 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, up to 06 Jul 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 920 shares (92% of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Julian-Gascoigne, Veronica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 8% of all shares (80 shares); it includes
Gascoigne, Mark Grenville (an individual) - located at Saint Marys Bay, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Walker Cinema Architects Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Ashley John Gillard Allen
Whangaparaoa, Auckland, 0932
Address used since 07 Sep 2015 |
Director | 28 Aug 2009 - 11 Apr 2025 |
|
Christopher Thomas Bowkett
Auckland, 1071
Address used since 07 Sep 2015 |
Director | 28 Aug 2009 - 01 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 23 May 2018 - 06 Jul 2021 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Registered & physical | 19 Mar 2013 - 23 May 2018 |
| Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 | Physical & registered | 23 Jul 2010 - 19 Mar 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Sep 2009 - 23 Jul 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 28 Aug 2009 - 11 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 May 2021 - current |
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Mark Grenville Individual |
Saint Marys Bay Auckland 1011 |
28 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard-allen Trustees Limited Shareholder NZBN: 9429048340991 Company Number: 8031319 Entity |
161 Manukau Road Epsom Auckland 1023 |
13 Aug 2020 - 11 Apr 2025 |
|
Gillard Allen, Elise Kim Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Elise Kim Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Elise Kim Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 11 Apr 2025 |
|
Gillard Allen, Myrtle Lavinia Gertrude Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 01 Aug 2013 |
|
Bowkett, Christopher Thomas Individual |
Auckland 1071 |
28 Aug 2009 - 28 May 2021 |
|
Bowkett, Susan Jane Lillian Individual |
Auckland 1071 |
28 Aug 2009 - 28 May 2021 |
|
Hockly, Michael John Individual |
Auckland 1071 |
28 Aug 2009 - 28 May 2021 |
|
Bowkett, Christopher Thomas Individual |
Auckland 1071 |
28 Aug 2009 - 28 May 2021 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
|
W Asset Management Limited Level 2, 161 Manukau Road |
|
Trade Pacific Limited 47a Epsom Avenue |
|
Origin Architects New Zealand Limited 72 Balmoral Road |
|
Adams Cheng Architects Limited 6 Koangi Street |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Benzac Investments Limited 34a Queensway |