Wallis Family Company Limited

Wallis Family Company Limited, a registered company, was registered on 29 Apr 1997. 9429038106101 is the NZBN it was issued. The company has been managed by 7 directors: Tanya Lucina Lyle - an active director whose contract began on 04 Mar 2015,
Melissa Clark - an active director whose contract began on 01 Jul 2015,
Peter James Hugh Chamberlain - an inactive director whose contract began on 29 Apr 1997 and was terminated on 01 Jul 2015,
Nenita Danaoto Wallis - an inactive director whose contract began on 29 Apr 1997 and was terminated on 24 Mar 2015,
Peter Lascelles Wallis - an inactive director whose contract began on 29 Apr 1997 and was terminated on 14 Nov 2013.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Wallis Family Company Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 06 Dec 2021.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2020 to 06 Dec 2021

Address: Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2013 to 10 Dec 2020

Address: Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2011 to 26 Nov 2013

Address: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand

Physical & registered address used from 17 Nov 2009 to 07 Dec 2011

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Registered & physical address used from 20 May 2005 to 17 Nov 2009

Address: Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland

Registered address used from 11 Apr 2000 to 20 May 2005

Address: Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland

Physical address used from 30 Apr 1997 to 20 May 2005

Previous Shareholders

Tanya Lucina Lyle - Director

Appointment date: 04 Mar 2015

Melissa Clark - Director

Appointment date: 01 Jul 2015

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 01 Jul 2015

Nenita Danaoto Wallis - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 24 Mar 2015

Peter Lascelles Wallis - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 14 Nov 2013

Nicholas James Porter - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 10 Dec 2004

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 06 May 2004