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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Gordon Hugh |
Flagstaff Hamilton, 3210 New Zealand |
07 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Helen Catherine |
Flagstaff Hamilton, 3210 New Zealand |
24 May 2005 - |
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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