J.s.wallace Limited, a registered company, was started on 28 May 2003. 9429035968436 is the number it was issued. "Sheep farming" (ANZSIC A014110) is how the company is categorised. The company has been managed by 1 director, named James Stephen Wallace - an active director whose contract began on 28 May 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 235B Ostrich Road, Rd 4, Pukekohe, 2679 (types include: physical, registered).
J.s.wallace Limited had been using 131 Kingseat Road, Rd 4, Pukekohe as their registered address up until 18 Nov 2019.
Previous names for this company, as we identified at BizDb, included: from 27 Feb 2008 to 04 Dec 2015 they were named J & K Wallace Limited, from 28 May 2003 to 27 Feb 2008 they were named J.s. Wallace Limited.
One entity controls all company shares (exactly 100 shares) - Wallace, James Stephen - located at 2679, Rd 4, Pukekohe.
Principal place of activity
590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Previous addresses
Address #1: 131 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 03 Dec 2013 to 18 Nov 2019
Address #2: 131 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 02 Dec 2013 to 18 Nov 2019
Address #3: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Registered address used from 16 Nov 2010 to 03 Dec 2013
Address #4: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Physical address used from 16 Nov 2010 to 02 Dec 2013
Address #5: 15 Mcmillan Road, R D 1, Tirau New Zealand
Registered & physical address used from 10 Jun 2009 to 16 Nov 2010
Address #6: 84 Forks Road, R D 1, Ashburton, South Island
Registered & physical address used from 06 Jun 2008 to 10 Jun 2009
Address #7: 259 Ostrich Farm Road, Rd4, Pukekohe
Registered & physical address used from 28 May 2003 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, James Stephen |
Rd 4 Pukekohe 2679 New Zealand |
28 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Keryn Jennifer |
R D 4 Pukekohe 2679 New Zealand |
27 Feb 2008 - 22 Mar 2016 |
James Stephen Wallace - Director
Appointment date: 28 May 2003
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Nov 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 24 Nov 2013
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