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W & Ab Wallace Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035463504
NZBN
1500434
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 May 2011

W & Ab Wallace Farming Co Limited was incorporated on 31 Mar 2004 and issued an NZBN of 9429035463504. The registered LTD company has been supervised by 2 directors: William Wallace - an active director whose contract began on 31 Mar 2004,
Anne Barbara Wallace - an active director whose contract began on 31 Mar 2004.
According to our information (last updated on 16 Apr 2024), the company filed 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Until 10 May 2011, W & Ab Wallace Farming Co Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wallace, William (an individual) located at Rd 1, Waipukurau postcode 4281.
The 2nd group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Wallace, William - located at Rd 1, Waipukurau,
Heretaunga Trustees Limited - located at Hastings,
Wallace, Anne Barbara - located at Rd 1, Waipukurau.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Wallace, Anne Barbara, located at Rd 1, Waipukurau (an individual). W & Ab Wallace Farming Co Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 24 Dec 2008 to 10 May 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 01 Sep 2006 to 24 Dec 2008

Address: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 31 Mar 2004 to 01 Sep 2006

Contact info
64 6 8587383
Phone
wawallace@inspire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallace, William Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Wallace, William Rd 1
Waipukurau
4281
New Zealand
Entity (NZ Limited Company) Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Hastings
4122
New Zealand
Individual Wallace, Anne Barbara Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wallace, Anne Barbara Rd 1
Waipukurau
4281
New Zealand
Directors

William Wallace - Director

Appointment date: 31 Mar 2004

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 30 Apr 2009


Anne Barbara Wallace - Director

Appointment date: 31 Mar 2004

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 30 Apr 2009

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