Wallace Johnstone Limited, a registered company, was registered on 16 Sep 1953. 9429040144856 is the business number it was issued. This company has been run by 5 directors: Allen Wallace Johnstone - an active director whose contract started on 24 Oct 1995,
Margaret Jean Johnstone - an inactive director whose contract started on 03 May 1989 and was terminated on 07 Jun 2013,
Peter Wallace Johnstone - an inactive director whose contract started on 03 May 1989 and was terminated on 18 Oct 2011,
Kathleen Claud Johnstone - an inactive director whose contract started on 03 May 1989 and was terminated on 30 Apr 2003,
Philip John Turner - an inactive director whose contract started on 23 May 1994 and was terminated on 12 Apr 2000.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 17 Clifton Road, Hamilton (types include: registered, physical).
Wallace Johnstone Limited had been using 17 Clifton Road,, Hamilton. as their registered address up to 28 Apr 2004.
All shares (900000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mackrell Murcott Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Johnstone, Allen Wallace (an individual) located at Rd 3, Te Kuiti 3983.
Previous addresses
Address: 17 Clifton Road,, Hamilton.
Registered address used from 24 Apr 2001 to 28 Apr 2004
Address: 17 Clifton Road, Hamilton
Physical address used from 30 Jun 1997 to 28 Apr 2004
Basic Financial info
Total number of Shares: 900000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900000 | |||
Entity (NZ Limited Company) | Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 |
Hamilton Central Hamilton 3204 New Zealand |
26 Jun 2013 - |
Individual | Johnstone, Allen Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reeves, Kirsty Elizabeth |
Rd 2 Pio Pio 3970 New Zealand |
04 May 2006 - 05 Mar 2013 |
Individual | Johnstone, Peter Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
16 Sep 1953 - 16 Apr 2012 |
Individual | Johnstone, Wendy |
Rd 3 Te Kuiti 3983 New Zealand |
04 May 2006 - 05 Mar 2013 |
Individual | Johnstone, Sarah |
Rd 3 Te Kuiti 3983 New Zealand |
04 May 2006 - 05 Mar 2013 |
Individual | Mackrell, Bruce Wylie |
Hamilton 3200 New Zealand |
16 Sep 1953 - 26 Jun 2013 |
Individual | Johnstone, Peter Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
04 May 2006 - 16 Apr 2012 |
Individual | Oliver, John Rutherford |
R D 5 Otorohanga |
16 Sep 1953 - 04 May 2006 |
Individual | Johnstone, Kathleen Claud |
Te Kuiti |
16 Sep 1953 - 04 May 2006 |
Individual | Johnstone, Margaret Jean |
Rd 3 Te Kuiti 3983 New Zealand |
04 May 2006 - 26 Jun 2013 |
Individual | Mackrell, Bruce Wylie |
Hamilton 3200 New Zealand |
16 Sep 1953 - 26 Jun 2013 |
Individual | Johnstone, Peter Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
16 Sep 1953 - 16 Apr 2012 |
Individual | Johnstone, Kathleen Claud |
Te Kuiti |
16 Sep 1953 - 04 May 2006 |
Individual | Johnstone, Peter Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
16 Sep 1953 - 16 Apr 2012 |
Allen Wallace Johnstone - Director
Appointment date: 24 Oct 1995
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 11 Apr 2016
Margaret Jean Johnstone - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 07 Jun 2013
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 23 Apr 2009
Peter Wallace Johnstone - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 18 Oct 2011
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 23 Apr 2009
Kathleen Claud Johnstone - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 30 Apr 2003
Address: Te Kuiti,
Address used since 03 May 1989
Philip John Turner - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 12 Apr 2000
Address: R D, Pio Pio,
Address used since 23 May 1994
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