Wallace Motor Company Limited, a registered company, was started on 27 Sep 2004. 9429035157762 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sarah Mary Frances Wallace - an active director whose contract started on 27 Sep 2004,
Paul David Wallace - an active director whose contract started on 27 Sep 2004.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Wallace Motor Company Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wallace, Sarah Mary Frances (an individual) located at Avonhead, Christchurch postcode 8042,
Wallace, Paul David (an individual) located at Avonhead, Christchurch postcode 8042.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Apr 2017 to 05 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 12 Apr 2017
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Apr 2011 to 04 Feb 2014
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 09 Jun 2008 to 12 Apr 2011
Address: 156 Moorhouse Ave, Christchurch
Registered & physical address used from 24 Sep 2007 to 09 Jun 2008
Address: 171 St Asaph Street, Christchurch
Registered & physical address used from 29 Nov 2005 to 24 Sep 2007
Address: 148 Carlyle Street, Christchurch
Registered & physical address used from 27 Sep 2004 to 29 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Sarah Mary Frances |
Avonhead Christchurch 8042 New Zealand |
27 Sep 2004 - |
| Individual | Wallace, Paul David |
Avonhead Christchurch 8042 New Zealand |
27 Sep 2004 - |
Sarah Mary Frances Wallace - Director
Appointment date: 27 Sep 2004
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 13 Feb 2018
Address: Christchurch, 8052 New Zealand
Address used since 30 Mar 2012
Paul David Wallace - Director
Appointment date: 27 Sep 2004
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 13 Feb 2018
Address: Christchurch, 8052 New Zealand
Address used since 30 Mar 2012
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