Wallace Farms (2012) Limited was registered on 21 Jun 2012 and issued a business number of 9429030620131. This registered LTD company has been supervised by 4 directors: Brent William Wallace - an active director whose contract started on 21 Jun 2012,
Angela Diane Wallace - an inactive director whose contract started on 08 Oct 2015 and was terminated on 25 Sep 2024,
Sandra Ann Wallace - an inactive director whose contract started on 21 Jun 2012 and was terminated on 10 Jul 2015,
Lance Curtis Wallace - an inactive director whose contract started on 21 Jun 2012 and was terminated on 10 Jul 2015.
As stated in BizDb's information (updated on 05 May 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up until 12 Aug 2014, Wallace Farms (2012) Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wallace, Angela Diane (an individual) located at Waerenga, Te Kauwhata postcode 3781.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wallace, Brent William - located at Rd 1, Te Kauwhata.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wallace, Brent William, located at Rd 1, Te Kauwhata (a director),
Wallace, Angela Diane, located at Waerenga, Te Kauwhata (an individual). Wallace Farms (2012) Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 02 Aug 2013 to 12 Aug 2014
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 21 Jun 2012 to 02 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallace, Angela Diane |
Waerenga Te Kauwhata 3781 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wallace, Brent William |
Rd 1 Te Kauwhata 3781 New Zealand |
21 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Wallace, Brent William |
Rd 1 Te Kauwhata 3781 New Zealand |
21 Jun 2012 - |
| Individual | Wallace, Angela Diane |
Waerenga Te Kauwhata 3781 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C.w. Wallace Limited Shareholder NZBN: 9429040087351 Company Number: 192555 |
21 Jun 2012 - 29 Jul 2015 | |
| Entity | C.w. Wallace Limited Shareholder NZBN: 9429040087351 Company Number: 192555 |
21 Jun 2012 - 29 Jul 2015 |
Brent William Wallace - Director
Appointment date: 21 Jun 2012
Address: Waerenga, Te Kauwhata, 3781 New Zealand
Address used since 31 Aug 2015
Angela Diane Wallace - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 25 Sep 2024
Address: Waerenga, Te Kauwhata, 3781 New Zealand
Address used since 08 Oct 2015
Sandra Ann Wallace - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 10 Jul 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 21 Jun 2012
Lance Curtis Wallace - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 10 Jul 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 21 Jun 2012
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