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Wallace Johnstone Limited

Type: NZ Limited Company (Ltd)
9429040144856
NZBN
177494
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Registered & physical & service address used since 28 Apr 2004

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 900000
Entity (NZ Limited Company) Mackrell Murcott Trustees 2013 Limited
Shareholder NZBN: 9429030387294
Hamilton Central
Hamilton
3204
New Zealand
Individual Johnstone, Allen Wallace Rd 3
Te Kuiti 3983

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, Kirsty Elizabeth Rd 2
Pio Pio 3970

New Zealand
Individual Johnstone, Peter Wallace Rd 3
Te Kuiti 3983

New Zealand
Individual Johnstone, Wendy Rd 3
Te Kuiti 3983

New Zealand
Individual Johnstone, Sarah Rd 3
Te Kuiti 3983

New Zealand
Individual Mackrell, Bruce Wylie Hamilton 3200

New Zealand
Individual Johnstone, Peter Wallace Rd 3
Te Kuiti 3983

New Zealand
Individual Oliver, John Rutherford R D 5
Otorohanga
Individual Johnstone, Kathleen Claud Te Kuiti
Individual Johnstone, Margaret Jean Rd 3
Te Kuiti 3983

New Zealand
Individual Mackrell, Bruce Wylie Hamilton 3200

New Zealand
Individual Johnstone, Peter Wallace Rd 3
Te Kuiti 3983

New Zealand
Individual Johnstone, Kathleen Claud Te Kuiti
Individual Johnstone, Peter Wallace Rd 3
Te Kuiti 3983

New Zealand
Directors

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