Wallace Diack Trustees 2013 Limited was registered on 27 Mar 2013 and issued an NZ business number of 9429030293250. The registered LTD company has been managed by 5 directors: Anthony John De Reeper - an active director whose contract started on 03 Jul 2019,
Karen Draper - an active director whose contract started on 07 Apr 2022,
Hamish Cook Matheson - an inactive director whose contract started on 27 Mar 2013 and was terminated on 07 Apr 2022,
Anthony John De Reeper - an inactive director whose contract started on 27 Mar 2013 and was terminated on 21 Jun 2019,
Robyn Anne Rowe - an inactive director whose contract started on 27 Mar 2013 and was terminated on 01 Jul 2014.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (types include: physical, registered).
Up until 23 Jul 2020, Wallace Diack Trustees 2013 Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Wallace Diack Chartered Accountants Limited (an entity) located at Level 2, Youell House, 1 Hutcheson Street, Blenheim.
Previous address
Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 27 Mar 2013 to 23 Jul 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wallace Diack Chartered Accountants Limited Shareholder NZBN: 9429037093518 |
Level 2, Youell House 1 Hutcheson Street, Blenheim New Zealand |
27 Mar 2013 - |
Anthony John De Reeper - Director
Appointment date: 03 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Jul 2019
Karen Draper - Director
Appointment date: 07 Apr 2022
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 07 Apr 2022
Hamish Cook Matheson - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 07 Apr 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jan 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Mar 2013
Anthony John De Reeper - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 21 Jun 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Mar 2013
Robyn Anne Rowe - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 01 Jul 2014
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 27 Mar 2013
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