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Wallace Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429035475033
NZBN
1494246
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Wallace Thoroughbreds Limited was launched on 24 Mar 2004 and issued a business number of 9429035475033. This registered LTD company has been managed by 2 directors: Bruce John Wallace - an active director whose contract started on 24 Mar 2004,
Christopher John Wallace - an active director whose contract started on 20 Jun 2014.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up to 19 Dec 2016, Wallace Thoroughbreds Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Wallace Group Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wallace, Bruce John - located at Papakura.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Sarah Jane, located at Papakura (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 26 May 2005 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered & physical address used from 24 Mar 2004 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wallace Group Limited
Shareholder NZBN: 9429035672500
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Bruce John Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wallace, Sarah Jane Papakura
2580
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wallace Group Limited
Name
Ltd
Type
1444242
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Bruce John Wallace - Director

Appointment date: 24 Mar 2004

Address: Papakura, 2580 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 15 Mar 2021

Address: 296 Porchester Road, Takanini, South Auckland, 2112 New Zealand

Address used since 15 Jun 2016


Christopher John Wallace - Director

Appointment date: 20 Jun 2014

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 08 Jun 2022

Address: Rd 2, Drury, 2578 New Zealand

Address used since 20 Jun 2014