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Wallace Drilling Limited

Type: NZ Limited Company (Ltd)
9429031651226
NZBN
2411001
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Other address (Address For Share Register) used since 11 Apr 2011
174 Thorpe-orinoco Road
Rd 1
Motueka 7196
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 May 2022
174 Thorpe-orinoco Road
Rd 1
Motueka 7196
New Zealand
Registered & physical & service address used since 27 May 2022

Wallace Drilling Limited was registered on 24 Feb 2010 and issued an NZ business number of 9429031651226. The registered LTD company has been managed by 2 directors: Paul James Wallace - an active director whose contract began on 24 Feb 2010,
Dayna Sherie Wallace - an active director whose contract began on 24 Feb 2010.
According to our database (last updated on 25 Mar 2024), the company uses 3 addresses: 174 Thorpe-Orinoco Road, Rd 1, Motueka, 7196 (registered address),
174 Thorpe-Orinoco Road, Rd 1, Motueka, 7196 (physical address),
174 Thorpe-Orinoco Road, Rd 1, Motueka, 7196 (service address),
174 Thorpe-Orinoco Road, Rd 1, Motueka, 7196 (other address) among others.
Until 27 May 2022, Wallace Drilling Limited had been using 64 High Street, Greymouth, Greymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallace, Paul James (an individual) located at Rd 1, Motueka postcode 7196.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace, Dayna Sherie - located at Rd 1, Motueka.

Addresses

Previous addresses

Address #1: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered address used from 19 Apr 2011 to 27 May 2022

Address #2: C/-marshall Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered address used from 24 Feb 2010 to 19 Apr 2011

Address #3: 151 Coulson Road, Greymouth New Zealand

Physical address used from 24 Feb 2010 to 27 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Paul James Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Dayna Sherie Rd 1
Motueka
7196
New Zealand
Directors

Paul James Wallace - Director

Appointment date: 24 Feb 2010

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 08 May 2020

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 27 Apr 2016


Dayna Sherie Wallace - Director

Appointment date: 24 Feb 2010

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 08 May 2020

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 27 Apr 2016

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