Wallace Diack Trustees Limited was registered on 01 Feb 2001 and issued an NZ business identifier of 9429037017231. The registered LTD company has been managed by 7 directors: Anthony John De Reeper - an active director whose contract began on 03 Jul 2019,
Karen Draper - an active director whose contract began on 07 Apr 2022,
Hamish Cook Matheson - an inactive director whose contract began on 01 Jan 2009 and was terminated on 07 Apr 2022,
Anthony John De Reeper - an inactive director whose contract began on 01 Feb 2001 and was terminated on 21 Jun 2019,
Robyn Anne Rowe - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Jul 2014.
According to our data (last updated on 01 Apr 2024), the company uses 4 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address) among others.
Up to 20 Oct 2008, Wallace Diack Trustees Limited had been using 19 Henry Street, Blenheim as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Wallace Diack Chartered Accountants Limited (an entity) located at Level 2, Youell House, 1 Hutcheson Street, Blenheim.
Other active addresses
Address #4: Level 2, Youell House, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Records address used from 15 Jul 2020
Previous address
Address #1: 19 Henry Street, Blenheim
Registered & physical address used from 01 Feb 2001 to 20 Oct 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wallace Diack Chartered Accountants Limited Shareholder NZBN: 9429037093518 |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
01 Feb 2001 - |
Anthony John De Reeper - Director
Appointment date: 03 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Jul 2019
Karen Draper - Director
Appointment date: 07 Apr 2022
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 07 Apr 2022
Hamish Cook Matheson - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 07 Apr 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Jan 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Apr 2012
Anthony John De Reeper - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 21 Jun 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 03 Mar 2016
Robyn Anne Rowe - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Jul 2014
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 15 Sep 2011
Peter Bryan Diack - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 01 Oct 2005
Address: Blenheim,
Address used since 01 Feb 2001
Joseph Wallace - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 11 Mar 2003
Address: Blenheim,
Address used since 01 Feb 2001
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