E Wallace & Sons Limited

E Wallace & Sons Limited was incorporated on 31 Mar 2000 and issued a number of 9429037308674. The registered LTD company has been managed by 2 directors: Elaine Maud Warner - an active director whose contract started on 31 Mar 2000,
Bruce Nathan Warner - an active director whose contract started on 31 Mar 2000.
According to our database (last updated on 17 Feb 2024), the company filed 1 address: 155 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up to 14 Jun 2021, E Wallace & Sons Limited had been using 236 Maungatapu Road, Maungatapu, Tauranga as their registered address.
BizDb identified other names for the company: from 31 Mar 2000 to 13 Jul 2001 they were named Warner Showers Limited.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).

Previous addresses

Address: 236 Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Oct 2019 to 14 Jun 2021

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jul 2014 to 14 Oct 2019

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 14 Dec 2009 to 01 Jul 2014

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 21 Apr 2008 to 14 Dec 2009

Address: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 30 Jun 2004 to 21 Apr 2008

Address: 19 Portside Drive, Mt Maunganui

Registered address used from 12 Apr 2000 to 30 Jun 2004

Address: 19 Portside Drive, Mt Maunganui

Physical address used from 31 Mar 2000 to 30 Jun 2004

Previous Shareholders

Elaine Maud Warner - Director

Appointment date: 31 Mar 2000

Bruce Nathan Warner - Director

Appointment date: 31 Mar 2000