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Wallace Motors (1993) Limited

Type: NZ Limited Company (Ltd)
9429038218606
NZBN
830631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 01 Aug 2011

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.

Addresses

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

Contact info
64 7 3789773
Phone
wallacemotors2011@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thomson, Michael Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Christina Rd 1
Taupo
3377
New Zealand
Directors

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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