Wallace Farms Limited, a registered company, was incorporated on 28 Feb 2003. 9429036129614 is the NZBN it was issued. The company has been run by 2 directors: Kelvin Edgar Wallace - an active director whose contract started on 28 Feb 2003,
Nicola Maree Wallace - an inactive director whose contract started on 28 Feb 2003 and was terminated on 02 Oct 2023.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service).
Wallace Farms Limited had been using 162B King Street, Whakatane as their registered address up to 29 Jan 2015.
Previous addresses
Address #1: 162b King Street, Whakatane New Zealand
Registered & physical address used from 30 Aug 2007 to 29 Jan 2015
Address #2: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Registered & physical address used from 28 Feb 2003 to 30 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Nicola Maree |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Kelvin Edgar |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
17 Aug 2018 - 04 Oct 2023 |
Individual | Wallace, Nicola Maree |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Nicola Maree |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Nicola Maree |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Individual | Wallace, Nicola Maree |
Waimana 3196 New Zealand |
28 Feb 2003 - 04 Oct 2023 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
28 Feb 2003 - 17 Aug 2018 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
28 Feb 2003 - 17 Aug 2018 |
Kelvin Edgar Wallace - Director
Appointment date: 28 Feb 2003
Address: Waimana, 3196 New Zealand
Address used since 01 Aug 2013
Nicola Maree Wallace - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 02 Oct 2023
Address: Waimana, 3196 New Zealand
Address used since 01 Aug 2013
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