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Wallis's Nurseries Limited

Type: NZ Limited Company (Ltd)
9429040317564
NZBN
145341
Company Number
Registered
Company Status
Current address
276 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 11 Nov 2016

Wallis's Nurseries Limited was started on 30 Nov 1956 and issued an NZ business identifier of 9429040317564. The registered LTD company has been managed by 5 directors: Clive Morley Wallis - an active director whose contract started on 16 Jan 1991,
Barry Roger Clarke - an inactive director whose contract started on 20 Dec 1990 and was terminated on 30 Nov 1997,
Cecil Horace Wallis - an inactive director whose contract started on 16 Jan 1991 and was terminated on 23 Oct 1996,
John Cecil Wallis - an inactive director whose contract started on 16 Jan 1991 and was terminated on 23 Oct 1996,
Nellie Florence Wallis - an inactive director whose contract started on 16 Jan 1991 and was terminated on 29 Sep 1995.
As stated in our data (last updated on 25 May 2022), the company registered 1 address: 276 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 11 Nov 2016, Wallis's Nurseries Limited had been using Riccarton Road, Mosgiel as their registered address.
BizDb identified past names used by the company: from 30 Nov 1956 to 15 Oct 1991 they were named Walliss Nurseries Ltd.
A total of 10000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 249 shares are held by 3 entities, namely:
Clive Wallis (an individual) located at Mosgiel, Mosgiel postcode 9024,
Linda Wallis (an individual) located at Mosgiel, Mosgiel postcode 9024,
Scott Hughes (an individual) located at Rd 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 3.75% shares (exactly 375 shares) and includes
Linda Wallis - located at Mosgiel, Mosgiel.
The third share allotment (375 shares, 3.75%) belongs to 1 entity, namely:
Clive Wallis, located at Mosgiel, Mosgiel (an individual).

Addresses

Previous addresses

Address: Riccarton Road, Mosgiel New Zealand

Registered address used from 11 Dec 1995 to 11 Nov 2016

Address: Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 11 Dec 1995 to 11 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Clive Morley Wallis Mosgiel
Mosgiel
9024
New Zealand
Individual Linda Elsie Wallis Mosgiel
Mosgiel
9024
New Zealand
Individual Scott Frederick Hughes Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Linda Elsie Wallis Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Clive Morley Wallis Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 9000
Individual Clive Morley Wallis Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Linda Elsie Wallis Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Scott Frederick Hughes Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tony Jason Sycamore Mosgiel
Individual Sarah Ann Mount Mosgiel
Individual Alan Campbell Buckner Mosgiel
Individual Shona Mary Buckner Mosgiel
Directors

Clive Morley Wallis - Director

Appointment date: 16 Jan 1991

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 23 Jul 2015


Barry Roger Clarke - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 30 Nov 1997

Address: Dunedin,

Address used since 20 Dec 1990


Cecil Horace Wallis - Director (Inactive)

Appointment date: 16 Jan 1991

Termination date: 23 Oct 1996

Address: Mosgiel,

Address used since 16 Jan 1991


John Cecil Wallis - Director (Inactive)

Appointment date: 16 Jan 1991

Termination date: 23 Oct 1996

Address: Mosgiel,

Address used since 16 Jan 1991


Nellie Florence Wallis - Director (Inactive)

Appointment date: 16 Jan 1991

Termination date: 29 Sep 1995

Address: Mosgiel,

Address used since 16 Jan 1991

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