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Wallace Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033086873
NZBN
2011718
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & registered address used since 14 Jun 2012

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.

Addresses

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

Contact info
64 29 4884570
Phone
sharron.wallace@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sharron Wallace Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simon Philip Wallace Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 98
Other Simon Philip Wallace Paraparaumu
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Offen Advisors Trustees Limited
Shareholder NZBN: 9429045904752
265 Princes Street
Dunedin
9054
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Sievwrights Trustee Services (no.4) Ltd Post Office Square
Wellington
6121
New Zealand
Other Sievwrights Trustee Services (no.4) Ltd
Directors

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

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