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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomas, Belinda Jane Elizabeth |
Fendalton Christchurch 8014 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 19997 | |||
Individual | Thomas, Belinda Jane Elizabeth |
Fendalton Christchurch 8014 New Zealand |
29 Oct 2010 - |
Individual | Dorrance, Paul |
Christchurch Central Christchurch 8013 New Zealand |
29 Oct 2010 - |
Director | Thomas, Brent Richard David |
Rd 2 Tai Tapu 7672 New Zealand |
28 Sep 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Thomas, Brent Richard David |
Rd 2 Tai Tapu 7672 New Zealand |
28 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dorrance, Paul |
Christchurch Central Christchurch 8011 New Zealand |
28 Sep 2010 - 28 Oct 2010 |
Individual | Stokes, Brian William |
Barristers & Solicitors P O Box 5, Christchurch |
04 Feb 1948 - 28 Sep 2010 |
Individual | Thomas, David Nelson |
Tai Tapu 7672 New Zealand |
04 Feb 1948 - 14 May 2019 |
Individual | Alexander, Pita Shand |
Barristers & Solicitors P O Box 5, Christchurch |
04 Feb 1948 - 28 Sep 2010 |
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
Wongan Hills Limited
229 Kaituna Valley Road
Kaituna Pastures Limited
229 Kaituna Valley Road