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Wallis Bros Limited

Type: NZ Limited Company (Ltd)
9429031986465
NZBN
122779
Company Number
Registered
Company Status
Current address
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Registered & physical & service address used since 11 May 2018
Po Box 973
Christchurch
Christchurch 8140
New Zealand
Postal address used since 14 May 2019
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Office & delivery address used since 14 May 2019

Wallis Bros Limited, a registered company, was registered on 04 Feb 1948. 9429031986465 is the business number it was issued. This company has been managed by 3 directors: Brent Richard David Thomas - an active director whose contract began on 08 Mar 2002,
David Nelson Thomas - an inactive director whose contract began on 23 Sep 1988 and was terminated on 22 May 2013,
Noeline Lenore Thomas - an inactive director whose contract began on 03 Jun 1988 and was terminated on 21 Dec 2005.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 973, Christchurch, Christchurch, 8140 (category: postal, office).
Wallis Bros Limited had been using 22 Fendalton Road, Fendalton, Christchurch as their physical address up until 11 May 2018.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 19997 shares (99.99 per cent). Lastly there is the third share allocation (2 shares 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 New Zealand


Previous addresses

Address #1: 22 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical & registered address used from 12 Nov 2015 to 11 May 2018

Address #2: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 15 Mar 1999 to 15 Mar 1999

Address #3: C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch New Zealand

Physical address used from 15 Mar 1999 to 12 Nov 2015

Address #4: C- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch New Zealand

Registered address used from 15 Mar 1999 to 12 Nov 2015

Address #5: Matareka Farm, Kaituna Valley Road, R D 2, Christchurch

Physical address used from 15 Mar 1999 to 15 Mar 1999

Address #6: Level 9, B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 12 Oct 1998 to 15 Mar 1999

Address #7: Level 9, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 15 Mar 1999

Address #8: 63 Gasson Street, Christchurch

Registered address used from 10 Oct 1994 to 20 Jan 1998

Contact info
64 274 526418
14 May 2019 Phone
brent@wfl.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Belinda Jane Elizabeth Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 19997
Individual Thomas, Belinda Jane Elizabeth Fendalton
Christchurch
8014
New Zealand
Individual Dorrance, Paul Christchurch Central
Christchurch
8013
New Zealand
Director Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrance, Paul Christchurch Central
Christchurch
8011
New Zealand
Individual Stokes, Brian William Barristers & Solicitors
P O Box 5, Christchurch
Individual Thomas, David Nelson Tai Tapu
7672
New Zealand
Individual Alexander, Pita Shand Barristers & Solicitors
P O Box 5, Christchurch
Directors

Brent Richard David Thomas - Director

Appointment date: 08 Mar 2002

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 03 May 2018

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 28 Sep 2010


David Nelson Thomas - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 22 May 2013

Address: Kaituna Valley Road, R D 2, Christchurch,

Address used since 23 Sep 1988


Noeline Lenore Thomas - Director (Inactive)

Appointment date: 03 Jun 1988

Termination date: 21 Dec 2005

Address: Kaituna Valley Road, R D 2, Christchurch,

Address used since 03 Jun 1988

Nearby companies

Wongan Hills Limited
229 Kaituna Valley Road

Kaituna Pastures Limited
229 Kaituna Valley Road