Wallis Earthmoving Limited was launched on 25 Jul 2007 and issued a business number of 9429033230986. The registered LTD company has been run by 2 directors: Andrew Owen Wallis - an active director whose contract started on 25 Jul 2007,
Tracey Marie Wallis - an active director whose contract started on 25 Jul 2007.
According to BizDb's information (last updated on 04 May 2024), this company filed 1 address: 35 Robert Street, Whangarei, 0140 (types include: physical, registered).
Up until 30 Jul 2019, Wallis Earthmoving Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wallis, Tracey Marie (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wallis, Andrew Owen - located at Whangarei.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Aug 2014 to 30 Jul 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 03 Aug 2009 to 07 Aug 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 25 Jul 2007 to 03 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallis, Tracey Marie |
Whangarei New Zealand |
25 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallis, Andrew Owen |
Whangarei |
25 Jul 2007 - |
Andrew Owen Wallis - Director
Appointment date: 25 Jul 2007
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Jul 2015
Tracey Marie Wallis - Director
Appointment date: 25 Jul 2007
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Jul 2015
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