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K E & G C Wallace Limited

Type: NZ Limited Company (Ltd)
9429040017778
NZBN
201077
Company Number
Registered
Company Status
C133345
Industry classification code
Curtain Making
Industry classification description
Current address
Fletcher Christie Limited
177 Old Taupo Road
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 20 Feb 2012
25 Hathor Street
Pomare
Rotorua 3015
New Zealand
Registered & physical & service address used since 28 Feb 2012

K E & G C Wallace Limited, a registered company, was registered on 21 Sep 1982. 9429040017778 is the business number it was issued. "Curtain making" (business classification C133345) is how the company is classified. The company has been run by 2 directors: Kay Elizabeth Wallace - an active director whose contract began on 21 Sep 1982,
Graham Cargill Wallace - an active director whose contract began on 21 Sep 1982.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 25 Hathor Street, Pomare, Rotorua, 3015 (registered address),
25 Hathor Street, Pomare, Rotorua, 3015 (physical address),
25 Hathor Street, Pomare, Rotorua, 3015 (service address),
Fletcher Christie Limited, 177 Old Taupo Road, Rotorua, 3015 (other address) among others.
K E & G C Wallace Limited had been using - as their physical address up until 18 Feb 1992.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).

Addresses

Previous addresses

Address #1: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #2: Front Office, 10 Corlett Street, Rotorua New Zealand

Physical address used from 18 Feb 1992 to 28 Feb 2012

Address #3: C/o Charles S Fletcher, Chartered Accountant, 10 Corlett Street, Rotorua New Zealand

Registered address used from 19 Oct 1991 to 28 Feb 2012

Address #4: C/- Nairn Fisher,, 15 Pukuatua Street,, Rotorua.

Registered address used from 18 Oct 1991 to 19 Oct 1991

Contact info
64 21 912246
Phone
64 7 3487427
Phone
sharen@goodaccounts.co.nz
Email
farid@srnpartners.co.nz
21 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Wallace, Kay Elizabeth Rotorua
Shares Allocation #2 Number of Shares: 20000
Individual Wallace, Graham Cargill Rotorua
Directors

Kay Elizabeth Wallace - Director

Appointment date: 21 Sep 1982

Address: Rotorua, Bay Of Plenty, 3015 New Zealand

Address used since 24 Feb 2016


Graham Cargill Wallace - Director

Appointment date: 21 Sep 1982

Address: Rotorua, Bay Of Plenty, 3015 New Zealand

Address used since 24 Feb 2016

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