24 Wallace Limited, a registered company, was registered on 13 Sep 2005. 9429034551950 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 2 directors: Claire Elizabeth Macdonald - an active director whose contract began on 13 Sep 2005,
Richard Andrew Blair - an active director whose contract began on 13 Sep 2005.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 7 Cargill Street, Karori, Wellington, 6012 (type: postal, office).
24 Wallace Limited had been using 190 Te Hapua Road, Te Horo, Wellington as their registered address up to 05 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
7 Cargill Street, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 190 Te Hapua Road, Te Horo, Wellington New Zealand
Registered & physical address used from 13 Sep 2005 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macdonald, Claire Elizabeth |
Karori Wellington 6012 New Zealand |
13 Sep 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Blair, Richard Andrew |
Karori Wellington 6012 New Zealand |
13 Sep 2005 - |
Claire Elizabeth Macdonald - Director
Appointment date: 13 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2012
Richard Andrew Blair - Director
Appointment date: 13 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2012
Doggy Day Spa Limited
7 Cargill Street
Belvedere Advisory Limited
7 Cargill Street
The Eyles Fortune Limited
38 Campbell Street
Ruru Wellington Limited
12 Cargill Street
Heritage Incorporated
12 Cargill Street
Cooper Associates Limited
49 Campbell Street
Dzintra Holdings Limited
14 Marsden Avenue
Hingston Mill Investments Limited
57 Cooper Street
Imlay Investments Limited
36 Braithwaite Street
Mcleod Medical Services Limited
112 Campbell Street
Pergas Properties Limited
2 Baxter Way
Pine Investments Limited
44 Braithwaite Street