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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Wallis, David Lascelles |
Papamoa Beach Papamoa 3118 New Zealand |
15 May 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Wallis, Gail Patricia |
Manurewa Auckland New Zealand |
15 May 2003 - |
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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