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Wallis Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031242363
NZBN
3248848
Company Number
Registered
Company Status
Current address
8 Kent Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 03 Apr 2020
8 Kent Street
Arrowtown 9302
New Zealand
Postal & office & delivery address used since 05 Aug 2020

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.

Addresses

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

Contact info
64 21 724074
11 Sep 2018 Phone
steve@rutherfordlaw.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Rutherford, Stephen Derek Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Meadowbank
Auckland
1072
New Zealand
Director Angus John Brockway Rogers Meadowbank
Auckland
1072
New Zealand
Directors

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