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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallace, William |
Rd 1 Waipukurau 4281 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Wallace, William |
Rd 1 Waipukurau 4281 New Zealand |
31 Mar 2004 - |
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
31 Mar 2004 - |
Individual | Wallace, Anne Barbara |
Rd 1 Waipukurau 4281 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wallace, Anne Barbara |
Rd 1 Waipukurau 4281 New Zealand |
31 Mar 2004 - |
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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