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Wallace Wells And Wilson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038373411
NZBN
711215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11b Raupo Place
Matamata
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Apr 2010
11b Raupo Place
Matamata 3400
New Zealand
Registered & physical & service address used since 10 May 2011
11b Raupo Place
Matamata 3400
New Zealand
Postal & office & delivery address used since 09 May 2020

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.

Addresses

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

Contact info
64 07 8884481
09 May 2020 Phone
raeandjohn@xtra.co.nz
09 May 2020 nzbn-reserved-invoice-email-address-purpose
raeandjohn@xtra.co.nz
09 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Berry, Raewyn Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berry, John Matamata
Matamata
3400
New Zealand
Directors

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