Shortcuts

Wallace Diack Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037093518
NZBN
1097040
Company Number
Registered
Company Status
Current address
C?_ Wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address for Records) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Draper, Karen Grovetown
Blenheim
7202
New Zealand
Shares Allocation #2 Number of Shares: 233334
Individual Schroder, Raewyn Springlands
Blenheim
7201
New Zealand
Individual Gluer, Jason Grovetown
Blenheim
7202
New Zealand
Director Draper, Karen Grovetown
Blenheim
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schroder, Raewyn Springlands
Blenheim
7201
New Zealand
Individual Gluer, Jason Benjamin Grovetown
Blenheim
7202
New Zealand
Individual De Reeper, Nicola Jane Blenheim
Individual De Reeper, Anthony John Blenheim 7201
Individual Grigg, William John Taylor Pass Road
Blenheim

New Zealand
Individual De Reeper, Anthony John Blenheim
Individual Grigg, William John Taylor Pass Road
Blenheim

New Zealand
Individual Matheson, Sarah Alice Fendalton
Christchurch
8052
New Zealand
Individual Matheson, Sarah Alice Fendalton
Christchurch
8052
New Zealand
Individual Matheson, Hamish Cook Fendalton
Christchurch
8052
New Zealand
Individual Matheson, Hamish Cook Fendalton
Christchurch
8052
New Zealand
Individual Matheson, Hamish Cook Fendalton
Christchurch
8052
New Zealand
Individual Rowe, Steven James Rd 4
Blenheim
7274
New Zealand
Individual Rowe, Robyn Anne Rd 4
Blenheim
7274
New Zealand
Individual De Reeper, Anthony John Blenheim
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Individual Diack, Wendy Elizabeth Blenheim
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Individual Diack, Peter Bryan Blenheim
Directors

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

Nearby companies

Black Estate Holdings Limited
Level2, Youell House,

Marlborough Civic Theatre Trust Board
2 Hutcheson Street

Graeme Dingle Foundation Marlborough
C/-m Palmer

Longfin Limited
Level 2, Youell House,

Faux-jumeaux Holdings Limited
Level 2, Youell House

Premier Painting Limited
Level 2, Youell House