Wallace Wells and Wilson Enterprises Limited was incorporated on 02 Feb 1996 and issued an NZ business identifier of 9429038373411. The registered LTD company has been supervised by 2 directors: John Berry - an active director whose contract started on 02 Feb 1996,
Raewyn Berry - an inactive director whose contract started on 02 Feb 1996 and was terminated on 31 May 2003.
As stated in our data (last updated on 07 Apr 2024), this company uses 1 address: 11B Raupo Place, Matamata, 3400 (types include: postal, office).
Up to 10 May 2011, Wallace Wells and Wilson Enterprises Limited had been using 11B Raupo Place, Maramata as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Berry, Raewyn (an individual) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Berry, John - located at Matamata, Matamata.
Principal place of activity
11b Raupo Place, Matamata, 3400 New Zealand
Previous addresses
Address #1: 11b Raupo Place, Maramata New Zealand
Registered address used from 20 Apr 2010 to 10 May 2011
Address #2: 11b Raupo Place, Matamata New Zealand
Physical address used from 20 Apr 2010 to 10 May 2011
Address #3: 8 Tawa Street, Matamata
Physical & registered address used from 16 Jul 2004 to 20 Apr 2010
Address #4: 10 Lakefield Drive, Victoria Point 4165, Queensland, Australia
Registered address used from 06 Jun 2003 to 16 Jul 2004
Address #5: 20 Worthpark Avenue, Howick, Auckland
Registered address used from 02 Jun 1998 to 06 Jun 2003
Address #6: 3rd Floor, 171 Hobson Street, Auckland
Registered address used from 05 Jul 1997 to 02 Jun 1998
Address #7: 10 Lakefield Drive, Victoria Point 4165, Queensland, Australia
Physical address used from 04 Jul 1997 to 04 Jul 1997
Address #8: 20 Northpark Avenue, Howick, Auckland
Physical address used from 04 Jul 1997 to 16 Jul 2004
Address #9: 3rd Floor, 171 Hobson Street, Auckland
Physical address used from 04 Jul 1997 to 04 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Berry, Raewyn |
Matamata Matamata 3400 New Zealand |
02 Feb 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berry, John |
Matamata Matamata 3400 New Zealand |
02 Feb 1996 - |
John Berry - Director
Appointment date: 02 Feb 1996
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 May 2011
Raewyn Berry - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 31 May 2003
Address: Victoria Point 4165, Queensland, Australia,
Address used since 02 Feb 1996
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