Wallace Motors (1993) Limited, a registered company, was launched on 23 Oct 1996. 9429038218606 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. The company has been run by 2 directors: Michael Thomson - an active director whose contract began on 23 Oct 1996,
Christina Thomson - an inactive director whose contract began on 23 Oct 1996 and was terminated on 25 May 2011.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered).
Wallace Motors (1993) Limited had been using Whk, 208-210 Avenue Road East, Hastings as their registered address up to 01 Aug 2011.
One entity controls all company shares (exactly 100 shares) - Thomson, Michael - located at 3330, Taupo.
Principal place of activity
37 Waikato Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 25 Nov 2009 to 01 Aug 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 25 Nov 2009
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 06 Dec 2004 to 01 Aug 2007
Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo
Registered & physical address used from 22 Nov 2002 to 06 Dec 2004
Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 25 Jun 2001 to 22 Nov 2002
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 25 Jun 2001 to 22 Nov 2002
Address: Beker & Findlay, 77 Spa Road, Taupo
Registered address used from 11 Apr 2000 to 25 Jun 2001
Address: Beker & Findlay, 77 Spa Road, Taupo
Registered address used from 03 May 1997 to 11 Apr 2000
Address: Beker & Findlay, 77 Spa Road, Taupo
Physical address used from 03 May 1997 to 25 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomson, Michael |
Taupo 3330 New Zealand |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Christina |
Rd 1 Taupo 3377 New Zealand |
18 Nov 2003 - 22 Jul 2011 |
Michael Thomson - Director
Appointment date: 23 Oct 1996
Address: Taupo, 3330 New Zealand
Address used since 27 Feb 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Jul 2011
Christina Thomson - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 25 May 2011
Address: Taupo, 3377 New Zealand
Address used since 15 Nov 2002
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