Martin Wallace Limited was started on 20 Sep 1977 and issued a number of 9429040427140. This registered LTD company has been run by 2 directors: Gary Brian Wallace - an active director whose contract began on 28 Mar 2019,
Martin John Wallace - an inactive director whose contract began on 30 Sep 1982 and was terminated on 01 Apr 2019.
As stated in our database (updated on 14 Jun 2020), the company uses 1 address: 113 Bank Street, Whangarei (category: physical, registered).
Up until 25 May 2004, Martin Wallace Limited had been using C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Gary Wallace (an individual) located at Rd 6, Whangarei postcode 0176.
Previous addresses
Address: C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei
Physical address used from 01 Jul 1997 to 25 May 2004
Address: C/o Jones Crawford & Co, Mansfield Hse, 127 Bank St, Whangarei
Registered address used from 23 Aug 1993 to 25 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 17 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Gary Brian Wallace |
Rd 6 Whangarei 0176 New Zealand |
20 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharon Kay Wallace |
Whau Valley Whangarei 0112 New Zealand |
20 Sep 1977 - 20 Jun 2019 |
| Individual | Martin John Wallace |
Whau Valley Whangarei 0112 New Zealand |
20 Sep 1977 - 20 Jun 2019 |
Gary Brian Wallace - Director
Appointment date: 28 Mar 2019
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 28 Mar 2019
Martin John Wallace - Director (Inactive)
Appointment date: 30 Sep 1982
Termination date: 01 Apr 2019
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 24 May 2016
Johnson Richards Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street
Sh&p Trustees Limited
113 Bank Street