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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wallace Group Limited Shareholder NZBN: 9429035672500 |
4 Graham Street Auckland 1010 New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Bruce John |
Papakura 2580 New Zealand |
24 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
24 Mar 2004 - |
Ultimate Holding Company
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
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