Wallis Trust Company Limited, a registered company, was started on 25 Jan 2011. 9429031242363 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Stephen Derek Rutherford - an active director whose contract started on 22 May 2013,
Angus John Brockway Rogers - an inactive director whose contract started on 25 Jan 2011 and was terminated on 28 Dec 2013.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 8 Kent Street, Arrowtown, 9302 (category: postal, office).
Wallis Trust Company Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their physical address until 03 Apr 2020.
Former names used by this company, as we identified at BizDb, included: from 24 Jan 2011 to 19 Apr 2013 they were called Rogers & Rutherford Solari Trustee Limited.
One entity owns all company shares (exactly 1 share) - Rutherford, Stephen Derek - located at 9302, Arrowtown.
Principal place of activity
8 Kent Street, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2015 to 03 Apr 2020
Address #2: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 04 Sep 2015 to 17 Dec 2015
Address #3: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 10 Sep 2014 to 17 Dec 2015
Address #4: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 25 Jan 2011 to 10 Sep 2014
Address #5: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 25 Jan 2011 to 04 Sep 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Rutherford, Stephen Derek |
Arrowtown 9302 New Zealand |
22 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2011 - 09 Dec 2015 |
Director | Angus John Brockway Rogers |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2011 - 09 Dec 2015 |
Stephen Derek Rutherford - Director
Appointment date: 22 May 2013
Address: Arrowtown, 9302 New Zealand
Address used since 28 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 28 Dec 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Jan 2011
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