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N M Wallace & Sons Limited

Type: NZ Limited Company (Ltd)
9429040686110
NZBN
60942
Company Number
Registered
Company Status
Current address
123a Apirana Ave
Glen Innes
Auckland New Zealand
Physical & registered & service address used since 10 May 2007

N M Wallace & Sons Limited, a registered company, was launched on 10 Feb 1961. 9429040686110 is the business number it was issued. This company has been supervised by 4 directors: Cushla Airini Wallace - an active director whose contract began on 19 Feb 1992,
Scott Mclean Wallace - an active director whose contract began on 23 Jan 2024,
Scott Mclean Wallace - an inactive director whose contract began on 06 Nov 2020 and was terminated on 19 Apr 2021,
Neil Mclean Wallace - an inactive director whose contract began on 19 Feb 1991 and was terminated on 01 Feb 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 123A Apirana Ave, Glen Innes, Auckland (type: physical, registered).
N M Wallace & Sons Limited had been using 31 Polygon Road, St Heliers, Auckland 5 as their physical address until 10 May 2007.
A total of 537000 shares are allotted to 3 shareholders (3 groups). The first group consists of 268449 shares (49.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 102 shares (0.02 per cent). Lastly there is the third share allocation (268449 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Polygon Road, St Heliers, Auckland 5

Physical address used from 01 Jul 1997 to 10 May 2007

Address: 3rd Floor, F W Cave Bldg, 105-107 Anzac Ave, Auckland

Registered address used from 15 Feb 1992 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 537000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 268449
Individual Wallace, Graeme Mclean Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Wallace, Cushla Airini St Heliers 5
Shares Allocation #3 Number of Shares: 268449
Individual Wallace, Scott Mclean St Heliers
Directors

Cushla Airini Wallace - Director

Appointment date: 19 Feb 1992

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Feb 2010


Scott Mclean Wallace - Director

Appointment date: 23 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jan 2024


Scott Mclean Wallace - Director (Inactive)

Appointment date: 06 Nov 2020

Termination date: 19 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2020


Neil Mclean Wallace - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 01 Feb 2004

Address: St Heliers 5,

Address used since 19 Feb 1991

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