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Wallace Property Company Limited

Type: NZ Limited Company (Ltd)
9429038827006
NZBN
594460
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Office & delivery address used since 09 Apr 2019
Po Box 8528
Havelock North 4130
New Zealand
Postal address used since 16 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 24 Apr 2020

Wallace Property Company Limited, a registered company, was incorporated on 24 Sep 1993. 9429038827006 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 1 director, named Jonathan Patrick Wallace - an active director whose contract began on 24 Sep 1993.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (types include: physical, registered).
Wallace Property Company Limited had been using Level 1, 17 Napier Road, Havelock North as their registered address until 24 Apr 2020.
One entity owns all company shares (exactly 1000 shares) - Wallace Trustees Limited - located at 4130, 17 Napier Road, Havelock North.

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Level 1, 17 Napier Road, Havelock North New Zealand

Registered & physical address used from 20 Oct 2009 to 24 Apr 2020

Address #2: Level 1, 209 Broadway Avenue, Palmerston North

Registered & physical address used from 07 Nov 2005 to 20 Oct 2009

Address #3: 159 Broadway Avenue, Palmerston North

Physical address used from 22 May 2001 to 07 Nov 2005

Address #4: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 22 May 2001 to 07 Nov 2005

Address #5: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 22 May 2001 to 22 May 2001

Address #6: Ian G Donald, Chartered Accountant, Nzi House, 25 The Square, Po Box 1007, Palmerston North

Registered address used from 07 May 1996 to 22 May 2001

Address #7: Ian G Donald, Level 2, N Z I House, 25 The Square, Palmerston North

Physical address used from 29 Nov 1994 to 22 May 2001

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wallace Trustees Limited
Shareholder NZBN: 9429036825073
17 Napier Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Johnathan Patrick 110 Crosses Road
Havelock North
Directors

Jonathan Patrick Wallace - Director

Appointment date: 24 Sep 1993

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 11 Oct 2016

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