Wallace Heron Limited

Wallace Heron Limited, a registered company, was registered on 28 Mar 1957. 9429040707105 is the NZBN it was issued. This company has been supervised by 5 directors: Warren Eugene Heron - an active director whose contract began on 15 May 1990,
Elliott Samuel Heron - an active director whose contract began on 10 Aug 2022,
Lea Sandra Heron - an inactive director whose contract began on 20 Oct 1992 and was terminated on 10 Aug 2022,
Ione Merle Heron - an inactive director whose contract began on 15 May 1990 and was terminated on 20 Oct 1992,
Wallace Heron - an inactive director whose contract began on 15 May 1990 and was terminated on 26 Dec 1990.
Updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Wallace Heron Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 10 Jun 2014.
A total of 35000 shares are issued to 8 shareholders (5 groups). The first group includes 17450 shares (49.86 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 17450 shares (49.86 per cent). Lastly there is the 3rd share allocation (50 shares 0.14 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Jun 2013 to 10 Jun 2014

Address #2: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 18 May 2012 to 07 Jun 2013

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 28 May 2010 to 18 May 2012

Address #4: 17 Hall St, Pukekohe

Registered & physical address used from 27 May 1997 to 28 May 2010

Warren Eugene Heron - Director

Appointment date: 15 May 1990

Elliott Samuel Heron - Director

Appointment date: 10 Aug 2022

Lea Sandra Heron - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 10 Aug 2022

Ione Merle Heron - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 20 Oct 1992

Wallace Heron - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 26 Dec 1990