Wallace and Wallace Limited, a registered company, was registered on 12 Apr 2005. 9429034874271 is the NZ business number it was issued. This company has been supervised by 2 directors: Rebecca Jane Wallace - an active director whose contract began on 12 Apr 2005,
Marcus John Wallace - an active director whose contract began on 12 Apr 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: registered, physical).
Wallace and Wallace Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 16 Feb 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2012 to 16 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 01 Mar 2011 to 17 Aug 2012
Address: 39 Ardmore Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 03 Mar 2006 to 01 Mar 2011
Address: Apartment C12 Albany Central, 210 State Highway 17, Albany, Auckland
Registered address used from 12 Apr 2005 to 03 Mar 2006
Address: Apartment C12 Albany Central, State Highway 17, Albany, Auckland
Physical address used from 12 Apr 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Rebecca Jane |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallace, Marcus John |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
5 High Street Auckland City 1010 New Zealand |
21 Jul 2009 - 05 May 2021 |
Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
5 High Street Auckland City 1010 New Zealand |
21 Jul 2009 - 05 May 2021 |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
12 Apr 2005 - 27 Jun 2010 | |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
12 Apr 2005 - 27 Jun 2010 |
Rebecca Jane Wallace - Director
Appointment date: 12 Apr 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2017
Marcus John Wallace - Director
Appointment date: 12 Apr 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2017
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