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The Wallace Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032184136
NZBN
2270746
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Westfield Tower Level 5 45 Knights Road
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 15 Jun 2018

The Wallace Family Trust Company Limited, a registered company, was registered on 26 Jun 2009. 9429032184136 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 3 directors: Carolyn Wallace - an active director whose contract started on 26 Jun 2009,
Ross Wallace - an active director whose contract started on 26 Jun 2009,
Jill Kitchen - an inactive director whose contract started on 02 Jul 2009 and was terminated on 28 May 2018.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Westfield Tower Level 5 45 Knights Road, Lower Hutt, 5010 (type: physical, registered).
The Wallace Family Trust Company Limited had been using 40 Mt Eden Rd, Mt Eden, Auckland as their physical address up until 15 Jun 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

Westfield Tower Level 5 45 Knights Road, Lower Hutt, 5010 New Zealand


Previous address

Address: 40 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 26 Jun 2009 to 15 Jun 2018

Contact info
64 027 5578883
Phone
rwallacefamily@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wallace, Ross Maoribank
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wallace, Carolyn Maoribank
Upper Hutt
5018
New Zealand
Directors

Carolyn Wallace - Director

Appointment date: 26 Jun 2009

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 04 Jul 2018

Address: 5 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand

Address used since 08 Jun 2010


Ross Wallace - Director

Appointment date: 26 Jun 2009

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 04 Jul 2018

Address: 5 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand

Address used since 08 Jun 2010


Jill Kitchen - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 28 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Jun 2010

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