Wallace Bros Limited, a registered company, was started on 16 Jul 1964. 9429040662749 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Donald Wallace - an active director whose contract began on 07 Feb 1988,
Sarah Coral Wallace - an inactive director whose contract began on 07 Feb 1988 and was terminated on 04 Apr 2000,
Donald Hugh Wallace - an inactive director whose contract began on 08 Feb 1989 and was terminated on 31 Jul 1993,
Valda Maureen Wallace - an inactive director whose contract began on 08 Feb 1989 and was terminated on 31 Jul 1993.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 46 Waimarie Street, St Heliers, Auckland, 1071 (types include: postal, physical).
Wallace Bros Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address up to 22 Aug 2008.
A total of 13000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 12900 shares (99.23%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (0.77%).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 09 Nov 2007 to 29 Sep 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 09 Nov 2007 to 22 Aug 2008
Address #4: 61 Grove Road, Papakura, Auckland
Physical & registered address used from 01 Jul 1997 to 09 Nov 2007
Basic Financial info
Total number of Shares: 13000
Annual return filing month: June
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12900 | |||
| Individual | Wallace, Robert James |
Greenlane Auckland 1051 New Zealand |
15 Feb 2023 - |
| Individual | Wallace, Peter Donald |
St Heliers Auckland 1071 New Zealand |
07 Apr 2010 - |
| Individual | Wallace, Bruce John |
296 Porchester Road Takanini New Zealand |
07 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Wallace, Peter Donald |
St Heliers Auckland 1071 New Zealand |
16 Jul 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
07 Apr 2010 - 15 Feb 2023 |
| Individual | Wallace, Valda Maureen |
Papakura |
16 Jul 1964 - 27 Jun 2005 |
Peter Donald Wallace - Director
Appointment date: 07 Feb 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2007
Sarah Coral Wallace - Director (Inactive)
Appointment date: 07 Feb 1988
Termination date: 04 Apr 2000
Address: R.d. 4, Papakura,
Address used since 07 Feb 1988
Donald Hugh Wallace - Director (Inactive)
Appointment date: 08 Feb 1989
Termination date: 31 Jul 1993
Address: Papakura,
Address used since 08 Feb 1989
Valda Maureen Wallace - Director (Inactive)
Appointment date: 08 Feb 1989
Termination date: 31 Jul 1993
Address: Papakura,
Address used since 08 Feb 1989
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent