Wallace Project Management Limited, a registered company, was launched on 11 Aug 2004. 9429035231233 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been supervised by 3 directors: Dorothy Emily Wallace - an active director whose contract began on 11 Aug 2004,
Gilbert Royce Wallace - an active director whose contract began on 11 Aug 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 11 Aug 2004 and was terminated on 11 Aug 2004.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 46157, Herne Bay, Auckland, 1147 (category: postal, office).
Wallace Project Management Limited had been using 46A Sarsfield Street, Herne Bay, Auckland as their physical address until 19 Oct 2007.
One entity owns all company shares (exactly 100 shares) - Wallace, Dorothy Emily - located at 1147, Herne Bay, Auckland.
Other active addresses
Address #4: 46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Office & delivery address used from 01 Nov 2019
Principal place of activity
46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 46a Sarsfield Street, Herne Bay, Auckland
Physical address used from 11 Aug 2004 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wallace, Dorothy Emily |
Herne Bay Auckland 1011 New Zealand |
30 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Gilbert Royce |
C/-46a Sarsfield Street Herne Bay, Auckland New Zealand |
30 Aug 2004 - 14 Feb 2020 |
Individual | Silk, Frederick Vincent |
C/-46a Sarsfield Street Herne Bay, Auckland New Zealand |
30 Aug 2004 - 22 Nov 2011 |
Individual | Wallace, Jarrad Royce |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Nov 2011 - 14 Feb 2020 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
11 Aug 2004 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
11 Aug 2004 - 27 Jun 2010 | |
Individual | Wallace, Gilbert Royce |
C/-46a Sarsfield Street Herne Bay, Auckland New Zealand |
30 Aug 2004 - 14 Feb 2020 |
Individual | Wallace, Gilbert Royce |
C/-46a Sarsfield Street Herne Bay, Auckland New Zealand |
30 Aug 2004 - 14 Feb 2020 |
Individual | Silk, Brian Frederick |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 27 Jun 2010 |
Individual | Dargaville, Brenda Emily |
Herne Bay Auckland 1011 New Zealand |
22 Nov 2011 - 14 Feb 2020 |
Dorothy Emily Wallace - Director
Appointment date: 11 Aug 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2004
Gilbert Royce Wallace - Director
Appointment date: 11 Aug 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 11 Aug 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Aug 2004
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