Geoff Wallace Holdings Limited, a registered company, was incorporated on 11 Nov 1981. 9429040332109 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Geoffrey Forbes Wallace - an active director whose contract began on 29 May 1992.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Geoff Wallace Holdings Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 27 Oct 2011.
Past names used by the company, as we managed to find at BizDb, included: from 11 Nov 1981 to 05 Oct 1992 they were called Falconer Fields Limited.
A single entity controls all company shares (exactly 20000 shares) - Wallace, Geoffrey Forbes - located at 7910, Waimate 7924.
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 16 Oct 2009 to 27 Oct 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Registered & physical address used from 15 Oct 2007 to 16 Oct 2009
Address: C/-hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 20 Oct 2006 to 15 Oct 2007
Address: 45 George Street, Timaru
Registered address used from 09 Oct 1992 to 15 Oct 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 20 Oct 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Wallace, Geoffrey Forbes |
Waimate 7924 New Zealand |
11 Nov 1981 - |
Geoffrey Forbes Wallace - Director
Appointment date: 29 May 1992
Address: Waimate, Waimate, 7924 New Zealand
Address used since 20 Oct 2015
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