Wallace Asset Management Limited, a registered company, was incorporated on 15 Oct 2007. 9429033086873 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been supervised by 2 directors: Sharron Wallace - an active director whose contract started on 15 Oct 2007,
Simon Philip Wallace - an active director whose contract started on 15 Oct 2007.
Updated on 27 May 2021, our database contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: physical, registered).
Wallace Asset Management Limited had been using C/-Curtis Mclean, 7Th Floor, 234 Wakefield Street, Wellington as their registered address until 14 Jun 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
91 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 30 Oct 2008 to 14 Jun 2012
Address: C/-bdo Spicers, Level 3, Dunbar Sloane Building, 32 Waring Taylor Stree, Wellington
Physical & registered address used from 15 Oct 2007 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharron Wallace |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simon Philip Wallace |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Sep 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other | Simon Philip Wallace |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Oct 2007 - |
Entity (NZ Limited Company) | Offen Advisors Trustees Limited Shareholder NZBN: 9429045904752 |
265 Princes Street Dunedin 9054 New Zealand |
26 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Sievwrights Trustee Services (no.4) Ltd |
Post Office Square Wellington 6121 New Zealand |
15 Oct 2007 - 26 Sep 2017 |
Other | Sievwrights Trustee Services (no.4) Ltd | 15 Oct 2007 - 26 Sep 2017 |
Sharron Wallace - Director
Appointment date: 15 Oct 2007
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2020
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Mar 2018
Simon Philip Wallace - Director
Appointment date: 15 Oct 2007
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Mar 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2010
Vision Chartered Accountants Trustees Limited
265 Princes Street
Emtech Limited
Level 7, John Wickliffe House
Rocklands Rural Water Scheme Limited
265 Princes Street
Downies Trustee (no. 2) Limited
265 Princes Street
Wrights Honey And Pollination Limited
265 Princes Street
Nelson Plasterboard Services Limited
Level 7 John Wickliffe House
Adinstruments Nz Limited
77 Vogel Street
Lot Twelve Limited
2 Clark Street
Nzps Real Estate Limited
286 Princes Street
Ollie Turner Enterprises Limited
Level 8, Otago House
Spectra Limited
Level Seven
Under The Walnut Limited
Your Business Team