Wallace Diack Chartered Accountants Limited, a registered company, was started on 02 Nov 2000. 9429037093518 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Anthony John De Reeper - an active director whose contract started on 09 Jan 2001,
Karen Draper - an active director whose contract started on 07 Apr 2022,
Jason Benjamin Gluer - an active director whose contract started on 14 Jun 2023,
Nicola Jane De Reeper - an active director whose contract started on 14 Jun 2023,
Hamish Cook Matheson - an inactive director whose contract started on 01 Jan 2009 and was terminated on 07 Apr 2022.
Last updated on 12 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
C?_ Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Wallace Diack Chartered Accountants Limited had been using 19 Henry Street, Blenheim as their physical address up until 20 Oct 2008.
A total of 233934 shares are allocated to 4 shareholders (2 groups). The first group includes 600 shares (0.26 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 233334 shares (99.74 per cent).
Other active addresses
Address #4: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 02 Oct 2019
Previous address
Address #1: 19 Henry Street, Blenheim
Physical & registered address used from 02 Nov 2000 to 20 Oct 2008
Basic Financial info
Total number of Shares: 233934
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Draper, Karen |
Grovetown Blenheim 7202 New Zealand |
19 Apr 2022 - |
Shares Allocation #2 Number of Shares: 233334 | |||
Individual | Schroder, Raewyn |
Springlands Blenheim 7201 New Zealand |
19 Apr 2022 - |
Individual | Gluer, Jason |
Grovetown Blenheim 7202 New Zealand |
19 Apr 2022 - |
Director | Draper, Karen |
Grovetown Blenheim 7202 New Zealand |
19 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schroder, Raewyn |
Springlands Blenheim 7201 New Zealand |
08 Apr 2024 - 08 Apr 2024 |
Individual | Gluer, Jason Benjamin |
Grovetown Blenheim 7202 New Zealand |
08 Apr 2024 - 08 Apr 2024 |
Individual | De Reeper, Nicola Jane |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
Individual | De Reeper, Anthony John |
Blenheim 7201 |
27 Oct 2009 - 08 Apr 2024 |
Individual | Grigg, William John |
Taylor Pass Road Blenheim New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | De Reeper, Anthony John |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
Individual | Grigg, William John |
Taylor Pass Road Blenheim New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Matheson, Sarah Alice |
Fendalton Christchurch 8052 New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Matheson, Sarah Alice |
Fendalton Christchurch 8052 New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Matheson, Hamish Cook |
Fendalton Christchurch 8052 New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Matheson, Hamish Cook |
Fendalton Christchurch 8052 New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Matheson, Hamish Cook |
Fendalton Christchurch 8052 New Zealand |
15 Jan 2009 - 19 Apr 2022 |
Individual | Rowe, Steven James |
Rd 4 Blenheim 7274 New Zealand |
29 Nov 2005 - 23 Jul 2014 |
Individual | Rowe, Robyn Anne |
Rd 4 Blenheim 7274 New Zealand |
29 Nov 2005 - 23 Jul 2014 |
Individual | De Reeper, Anthony John |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
29 Nov 2005 - 23 Jul 2014 | |
Individual | Diack, Wendy Elizabeth |
Blenheim |
02 Nov 2000 - 29 Nov 2005 |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
29 Nov 2005 - 23 Jul 2014 | |
Individual | Diack, Peter Bryan |
Blenheim |
02 Nov 2000 - 29 Nov 2005 |
Anthony John De Reeper - Director
Appointment date: 09 Jan 2001
Address: Blenheim, 7201 New Zealand
Address used since 02 Oct 2015
Karen Draper - Director
Appointment date: 07 Apr 2022
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 07 Apr 2022
Jason Benjamin Gluer - Director
Appointment date: 14 Jun 2023
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 14 Jun 2023
Nicola Jane De Reeper - Director
Appointment date: 14 Jun 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 14 Jun 2023
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 05 Oct 2011
Robyn Anne Rowe - Director (Inactive)
Appointment date: 18 Oct 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: 02 Nov 2000
Termination date: 01 Oct 2005
Address: Blenheim,
Address used since 02 Nov 2000
Joseph Wallace - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 01 May 2002
Address: Blenheim,
Address used since 02 Nov 2000
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