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Wallace Farms Limited

Type: NZ Limited Company (Ltd)
9429036129614
NZBN
1275998
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jan 2015
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 29 Jan 2015

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.

Addresses

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

Financial Data

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
Individual Wallace, Nicola Maree Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Individual Wallace, Kelvin Edgar Waimana
3196
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Individual Wallace, Nicola Maree Waimana
3196
New Zealand
Individual Wallace, Nicola Maree Waimana
3196
New Zealand
Individual Wallace, Nicola Maree Waimana
3196
New Zealand
Individual Wallace, Nicola Maree Waimana
3196
New Zealand
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Directors

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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