Wallace Drive Water Company Limited

Wallace Drive Water Company Limited, a registered company, was registered on 09 Dec 1987. 9429039537409 is the NZ business identifier it was issued. "Water supply system operation" (business classification D281120) is how the company was categorised. The company has been managed by 4 directors: Guisheng George Song - an active director whose contract started on 27 Oct 2015,
Kenneth Gould - an inactive director whose contract started on 08 Jul 1991 and was terminated on 27 Oct 2015,
Bryant Reid Anderson - an inactive director whose contract started on 08 Jul 1991 and was terminated on 02 Sep 2010,
Mikhail Alfred Peter Martin - an inactive director whose contract started on 08 Jul 1991 and was terminated on 02 Sep 2010.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 (type: delivery, postal).
Wallace Drive Water Company Limited had been using C/ K Gould Wallace Drive, Waiau Pa Rd 4, Pukekohe as their registered address up until 25 Jul 2014.
A total of 33000 shares are issued to 19 shareholders (11 groups). The first group consists of 3000 shares (9.09%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 3300 shares (10%). Lastly the 3rd share allotment (3300 shares 10%) made up of 2 entities.

Principal place of activity

23 Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 New Zealand

Previous addresses

Address #1: C/ K Gould Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 23 Jul 2014 to 25 Jul 2014

Address #2: C/-35a Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 09 Jul 2014 to 23 Jul 2014

Address #3: 35a Wallace Drive, Waiau Pa Rd 4, Pukekohe New Zealand

Registered address used from 04 Aug 2005 to 09 Jul 2014

Address #4: C / C.jenkins, 35a Wallace Drive, Waiau Pa Rd4, Pukekohe New Zealand

Physical address used from 10 Aug 2004 to 09 Jul 2014

Address #5: 6a Kowhatu Rd, One Tree Hill, Auckland

Physical address used from 01 Jul 1997 to 10 Aug 2004

Address #6: Wallace Drive (off Clarks Beach Rd), Waiau Pa, R D 4, Pukekohe

Registered address used from 19 Jul 1991 to 04 Aug 2005

Previous Shareholders

Guisheng George Song - Director

Appointment date: 27 Oct 2015

Kenneth Gould - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 27 Oct 2015

Bryant Reid Anderson - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 02 Sep 2010

Mikhail Alfred Peter Martin - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 02 Sep 2010