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Geoff Wallace Holdings Limited

Type: NZ Limited Company (Ltd)
9429040332109
NZBN
141500
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Wallace, Geoffrey Forbes Waimate 7924

New Zealand
Directors

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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