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G&h Wallace Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429036016181
NZBN
1294966
Company Number
Registered
Company Status
Current address
35 Cashmere Place
Flagstaff
Hamilton 3210
New Zealand
Physical address used since 12 Jun 2009
50b Cowley Drive
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 08 Mar 2024

G&H Wallace Family Trustee Limited, a registered company, was started on 07 May 2003. 9429036016181 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gordon Hugh Wallace - an active director whose contract started on 07 May 2003,
Helen Catherine Wallace - an active director whose contract started on 21 Nov 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 50B Cowley Drive, Leamington, Cambridge, 3432 (registered address),
50B Cowley Drive, Leamington, Cambridge, 3432 (service address),
35 Cashmere Place, Flagstaff, Hamilton, 3210 (physical address).
G&H Wallace Family Trustee Limited had been using 35 Cashmere Place, Flagstaff, Hamilton as their registered address up until 08 Mar 2024.
Previous aliases used by the company, as we found at BizDb, included: from 07 May 2003 to 08 Nov 2018 they were called Flash Concepts Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 35 Cashmere Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 12 Jun 2009 to 08 Mar 2024

Address #2: 12 Bentley Rise, Flagstaff, Hamilton 3210

Registered address used from 23 Jan 2009 to 23 Jan 2009

Address #3: 12 Bentley Rise, Woodridge Estate, Hamilton 3210

Physical address used from 23 Jan 2009 to 23 Jan 2009

Address #4: 51 Cullimore Street, Pukete, Hamilton

Registered & physical address used from 07 May 2003 to 23 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Gordon Hugh Flagstaff
Hamilton, 3210

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Helen Catherine Flagstaff
Hamilton, 3210

New Zealand
Directors

Gordon Hugh Wallace - Director

Appointment date: 07 May 2003

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Jun 2012


Helen Catherine Wallace - Director

Appointment date: 21 Nov 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 21 Nov 2018

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