Wallace Farms (2012) Limited

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 active director whose contract started on 08 Oct 2015,
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 18 Feb 2024), 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, Brent William (a director) located at Rd 1, Te Kauwhata postcode 3781.
The second group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Wallace, Brent William - located at Rd 1, Te Kauwhata,
Wallace, Angela Diane - located at Waerenga, Te Kauwhata.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
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

Previous Shareholders

Brent William Wallace - Director

Appointment date: 21 Jun 2012

Angela Diane Wallace - Director

Appointment date: 08 Oct 2015

Sandra Ann Wallace - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 10 Jul 2015

Lance Curtis Wallace - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 10 Jul 2015