Wallace & Cooper Limited

Wallace & Cooper Limited, a registered company, was launched on 03 Sep 1987. 9429039562944 is the business number it was issued. The company has been run by 7 directors: Gary Cross - an active director whose contract started on 20 Jan 2003,
Brian James Kenton - an inactive director whose contract started on 05 Feb 1988 and was terminated on 02 Aug 2018,
William Robin Baillie - an inactive director whose contract started on 24 Sep 2014 and was terminated on 15 Jan 2015,
Noel Davies - an inactive director whose contract started on 05 Apr 2013 and was terminated on 08 May 2014,
Raymond Stuart Polson - an inactive director whose contract started on 27 Oct 2011 and was terminated on 12 Dec 2011.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, service).
Wallace & Cooper Limited had been using Wallace & Cooper Ltd, Dawson Street, Timaru as their physical address up to 12 Aug 2015.
More names used by the company, as we established at BizDb, included: from 03 Sep 1987 to 18 Jun 2003 they were named Wallace & Cooper Engineering Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 999999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: Wallace & Cooper Ltd, Dawson Street, Timaru New Zealand

Physical & registered address used from 07 Mar 2007 to 12 Aug 2015

Address #2: Ami Building, 116 Riccarton Road, Christchurch

Physical address used from 08 May 2005 to 07 Mar 2007

Address #3: Level 6 Clarendon Tower, Cnr Worcester Street, & Oxford Terrace, Christchurch

Physical address used from 14 Apr 2003 to 08 May 2005

Address #4: 139 Moray Place, Dunedin

Physical address used from 17 Apr 2001 to 14 Apr 2003

Address #5: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #6: Wallace & Cooper Engineering Ltd, Dawson St, Timaru

Physical address used from 10 Apr 2001 to 17 Apr 2001

Address #7: -

Physical address used from 05 Apr 1999 to 10 Apr 2001

Address #8: C/ Hubbard Churcher, Foresters Building, 39 George Street, Timaru

Registered address used from 24 Dec 1998 to 07 Mar 2007

Address #9: C/o Hubbard Churcher & Company, 45 George Street, Timaru

Registered address used from 23 Mar 1993 to 24 Dec 1998

Previous Shareholders

Gary Cross - Director

Appointment date: 20 Jan 2003

Brian James Kenton - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 02 Aug 2018

William Robin Baillie - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 15 Jan 2015

Noel Davies - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 08 May 2014

Raymond Stuart Polson - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 12 Dec 2011

Dean Malcolm Orton - Director (Inactive)

Appointment date: 20 Jan 2003

Termination date: 13 May 2004

Kenneth Leslie Smith - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 16 Feb 2001