Walasco Farms Limited, a registered company, was registered on 02 May 1966. 9429040113364 is the business number it was issued. "Non-residential property operation nec" (business classification L671233) is how the company is classified. This company has been run by 4 directors: Hugh Langley Wallace - an active director whose contract started on 12 Dec 2022,
Douglas Robert Wallace - an active director whose contract started on 12 Dec 2022,
Colleen Knowles Wallace - an inactive director whose contract started on 02 May 1966 and was terminated on 22 Aug 2022,
Robert Andrew Wallace - an inactive director whose contract started on 02 May 1966 and was terminated on 24 Jul 2012.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Walasco Farms Limited had been using 1 Collins Avenue, Te Awamutu as their physical address up to 30 Jun 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wallace, Hugh Langley (a director) located at Rd 3, Te Awamutu postcode 3873,
O'sheas Trustees No. 9 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wallace, Douglas Robert (a director) located at Rd 1, Pukeatua postcode 3880.
Previous addresses
Address: 1 Collins Avenue, Te Awamutu, 3800 New Zealand
Physical & registered address used from 03 Mar 2010 to 30 Jun 2021
Address: 486 Alexandra St, Te Awamutu
Physical address used from 02 Jun 2006 to 03 Mar 2010
Address: 486 Alexandra Street, Te Awamutu
Registered address used from 06 Aug 2002 to 03 Mar 2010
Address: 1153 Rewi Street, Rotorua
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: M/s Hammond Finn & Chapman, Arawata St Te Awamutu
Registered address used from 26 May 1997 to 06 Aug 2002
Address: Finn & Partners, Arawata Street, Te Awamutu
Registered address used from 01 May 1997 to 26 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wallace, Hugh Langley |
Rd 3 Te Awamutu 3873 New Zealand |
14 Feb 2024 - |
Entity (NZ Limited Company) | O'sheas Trustees No. 9 Limited Shareholder NZBN: 9429045883019 |
Hamilton Central Hamilton 3204 New Zealand |
14 Feb 2024 - |
Director | Wallace, Douglas Robert |
Rd 1 Pukeatua 3880 New Zealand |
14 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Colleen Knowles |
124 Earle Road, R D 1 Pukeatua 3880 New Zealand |
02 May 1966 - 14 Feb 2024 |
Individual | Wallace, Hugh |
Te Awamutu New Zealand |
02 May 1966 - 16 Apr 2012 |
Individual | Wallace, Robert Andrew |
Te Awamutu New Zealand |
02 May 1966 - 19 Aug 2012 |
Individual | Wallace, Douglas |
Te Awamutu New Zealand |
02 May 1966 - 16 Apr 2012 |
Individual | Wallace, Samuel |
Te Awamutu New Zealand |
02 May 1966 - 16 Apr 2012 |
Individual | Wallace, Victoria |
Te Awamutu New Zealand |
02 May 1966 - 16 Apr 2012 |
Hugh Langley Wallace - Director
Appointment date: 12 Dec 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 12 Dec 2022
Douglas Robert Wallace - Director
Appointment date: 12 Dec 2022
Address: Rd 1, Pukeatua, 3880 New Zealand
Address used since 12 Dec 2022
Colleen Knowles Wallace - Director (Inactive)
Appointment date: 02 May 1966
Termination date: 22 Aug 2022
Address: 124 Earle Road, R D 1, Pukeatua, 3880 New Zealand
Address used since 16 Aug 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2010
Robert Andrew Wallace - Director (Inactive)
Appointment date: 02 May 1966
Termination date: 24 Jul 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2010
Sterritt Trustee Limited
174 College Street
Jm Property Consultants Limited
536 Goodfellow Street
Jonikon Limited
536 Goodfellow Street
Traffic Plans 4 U Limited
105 Cactus Court
In Touch Solutions Limited
67 College Street
Sprangers Trustees Limited
67 College Street
Cullimore Holdings Limited
190 Swayne Road
M & R Corporation Limited
Level 1, Caro House
Marsden Group Limited
189 Collingwood Street
Schollums.etc Limited
48 Hemans Street
Skyway Residential Limited
Kpmg
Velstand Nz Limited
Flat 5, 21 Wellington Street