Wally Group Limited

Wally Group Limited was registered on 24 Apr 2013 and issued a New Zealand Business Number of 9429030249202. The registered LTD company has been managed by 4 directors: Patrick Joseph Draper - an active director whose contract began on 14 May 2013,
Susie Macindoe - an active director whose contract began on 28 Aug 2013,
Susan Macindoe - an active director whose contract began on 28 Aug 2013,
Bryce Graham Moffat - an inactive director whose contract began on 24 Apr 2013 and was terminated on 14 May 2013.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 26 Feb 2020, Wally Group Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found old names used by this company: from 23 Apr 2013 to 28 Aug 2013 they were called Bm Shelf Company No 21 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macindoe, Susan - located at Westmere, Auckland. Wally Group Limited is categorised as "Accounting service" (business classification M693220).

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Apr 2013 to 28 Jul 2017

Previous Shareholders

Patrick Joseph Draper - Director

Appointment date: 14 May 2013

Susie Macindoe - Director

Appointment date: 28 Aug 2013

Susan Macindoe - Director

Appointment date: 28 Aug 2013

Bryce Graham Moffat - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 14 May 2013