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Wallace Landfill Limited

Type: NZ Limited Company (Ltd)
9429032754407
NZBN
2128654
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 28 May 2015
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 May 2022
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Registered & physical & service address used since 19 May 2022

Wallace Landfill Limited was incorporated on 08 May 2008 and issued an NZBN of 9429032754407. The registered LTD company has been managed by 1 director, named Graeme John Wallace - an active director whose contract began on 08 May 2008.
As stated in our information (last updated on 01 May 2024), the company uses 5 addresess: 106 Collingwood Street, Nelson, Nelson, 7010 (registered address),
106 Collingwood Street, Nelson, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (records address),
106 Collingwood Street, Nelson, Nelson, 7010 (shareregister address) among others.
Up until 19 May 2022, Wallace Landfill Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wallace, Natalie Jeanette (an individual) located at Wakapuaka, Nelson.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wallace, Graeme John - located at Wakapuaka, Nelson.

Addresses

Other active addresses

Address #4: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Records & shareregister address used from 24 May 2023

Address #5: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 01 Jun 2023

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 Jun 2015 to 19 May 2022

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 24 Feb 2015 to 08 Jun 2015

Address #3: Levl 1, 10 Church Street, Nelson, 7040 New Zealand

Registered & physical address used from 24 May 2012 to 24 Feb 2015

Address #4: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson, 7040 New Zealand

Registered & physical address used from 02 Jun 2011 to 24 May 2012

Address #5: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 New Zealand

Physical & registered address used from 02 Feb 2010 to 02 Jun 2011

Address #6: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson

Registered address used from 08 May 2008 to 02 Feb 2010

Address #7: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Physical address used from 08 May 2008 to 02 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Natalie Jeanette Wakapuaka
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Graeme John Wakapuaka
Nelson

New Zealand
Directors

Graeme John Wallace - Director

Appointment date: 08 May 2008

Address: Nelson, 7010 New Zealand

Address used since 28 May 2015

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