Wallis and Co Limited, a registered company, was launched on 30 Apr 2007. 9429033485010 is the NZBN it was issued. The company has been managed by 3 directors: Nicola Jan Wallis - an active director whose contract started on 30 Apr 2007,
Brent Edward Wallis - an active director whose contract started on 30 Apr 2007,
Simon Paul Clegg - an active director whose contract started on 07 Oct 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 6 Fitzroy Road, Fitzroy, New Plymouth, 4312 (category: registered, physical).
Wallis and Co Limited had been using 67 Vivian Street, New Plymouth as their registered address up until 02 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 67 Vivian Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 May 2014 to 02 May 2022
Address: 69 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 03 Feb 2010 to 06 May 2014
Address: 6 Fitzroy Road, New Plymouth
Registered & physical address used from 30 Apr 2007 to 03 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Wallis, Nicola Jan |
Fitzroy New Plymouth 4312 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Wallis, Brent Edward |
Fitzroy New Plymouth 4312 New Zealand |
30 Apr 2007 - |
Nicola Jan Wallis - Director
Appointment date: 30 Apr 2007
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 07 Apr 2021
Address: Kelowna, British Columbia, Canada
Address used since 27 Apr 2011
Brent Edward Wallis - Director
Appointment date: 30 Apr 2007
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 07 Apr 2021
Address: Kelowna, British Columbia, Canada
Address used since 27 Apr 2011
Simon Paul Clegg - Director
Appointment date: 07 Oct 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Oct 2015
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