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Wallis Properties Limited

Type: NZ Limited Company (Ltd)
9429035982241
NZBN
1303861
Company Number
Registered
Company Status
Current address
9 Montia Close
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 10 Oct 2018
9 Montia Close
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 07 Nov 2023

Wallis Properties Limited, a registered company, was launched on 15 May 2003. 9429035982241 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gail Patricia Wallis - an active director whose contract started on 15 May 2003,
David Lascelles Wallis - an active director whose contract started on 15 May 2003.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Montia Close, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Wallis Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up until 10 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2017 to 10 Oct 2018

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Mar 2006 to 21 Nov 2017

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 15 May 2003 to 29 Mar 2006

Contact info
reception@mhca.co.nz
07 Nov 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Wallis, David Lascelles Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Wallis, Gail Patricia Manurewa
Auckland

New Zealand
Directors

Gail Patricia Wallis - Director

Appointment date: 15 May 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Nov 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 16 Nov 2015


David Lascelles Wallis - Director

Appointment date: 15 May 2003

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 16 Nov 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Nov 2017

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