W R Wallace Investments Limited, a registered company, was started on 07 Feb 2005. 9429034965795 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: William Raymond Wallace - an active director whose contract began on 07 Feb 2005,
Linda Jane Goss-Wallace - an active director whose contract began on 01 Aug 2017.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 12 Pae Ariki Place, Normandale, Lower Hutt/ Wellington, 5010 (category: registered, service).
W R Wallace Investments Limited had been using 59 Karaka Street, Wainuiomata, Lower Hutt as their registered address up to 03 Sep 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
59 Karaka Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 59 Karaka Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & service address used from 21 Jul 2009 to 03 Sep 2024
Address #2: 65 Parkway, Lower Hutt, Wellington
Registered & physical address used from 07 Feb 2005 to 21 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goss-wallace, Linda Jane |
Normandale Lower Hutt/wellington 5010 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace, William Raymond |
Normandale Lower Hutt/wellington 5010 New Zealand |
07 Feb 2005 - |
William Raymond Wallace - Director
Appointment date: 07 Feb 2005
Address: Normandale, Lower Hutt/wellington, 5010 New Zealand
Address used since 26 Aug 2024
Address: Lower Hutt, Wellington, 5014 New Zealand
Address used since 21 Jul 2008
Linda Jane Goss-wallace - Director
Appointment date: 01 Aug 2017
Address: Normandale, Lower Hutt/wellington, 5010 New Zealand
Address used since 26 Aug 2024
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Aug 2017
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