E&n Wallace And Sons Limited

E&N Wallace and Sons Limited, a registered company, was registered on 22 Aug 1988. 9429039412690 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Thomas Erueti Dominic Wallace - an active director whose contract began on 02 Aug 2017,
Edward Dominik Wallace - an inactive director whose contract began on 22 Aug 1988 and was terminated on 03 Aug 2017.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 7 Lobelia Rise, Goodwood Heights, Auckland, 2105 (types include: physical, service).
E&N Wallace and Sons Limited had been using Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland as their registered address up to 15 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Registered & physical address used from 10 Sep 2002 to 15 Oct 2009

Address #2: -

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #3: The Offices Of Peter W Wood Ltd, Chartered Accountant, 7 Reeves Road, Pakuranga

Physical address used from 31 Aug 1998 to 10 Sep 2002

Address #4: 166 Kitchener Road, Milford

Registered address used from 22 Mar 1993 to 10 Sep 2002

Previous Shareholders

Thomas Erueti Dominic Wallace - Director

Appointment date: 02 Aug 2017

Edward Dominik Wallace - Director (Inactive)

Appointment date: 22 Aug 1988

Termination date: 03 Aug 2017