Wallace Building Contractors Limited

Wallace Building Contractors Limited, a registered company, was incorporated on 09 Jul 1959. 9429040935683 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Kenneth William Wallace - an active director whose contract began on 28 Nov 1988,
Gavin John Wallace - an active director whose contract began on 19 Dec 2016,
Stephen John Wallace - an inactive director whose contract began on 28 Nov 1988 and was terminated on 31 Oct 2009,
Joyce Constance Wallace - an inactive director whose contract began on 01 Apr 1987 and was terminated on 05 Nov 1992,
John Leslie Wallace - an inactive director whose contract began on 01 Apr 1987 and was terminated on 05 Nov 1992.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: registered, physical).
Wallace Building Contractors Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up to 02 Feb 2016.
Other names used by the company, as we managed to find at BizDb, included: from 21 Sep 1960 to 03 Nov 1992 they were called J.l. Wallace Limited, from 09 Jul 1959 to 21 Sep 1960 they were called Hamilton & Wallace Limited.
A total of 810 shares are issued to 9 shareholders (6 groups). The first group includes 500 shares (61.73 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 150 shares (18.52 per cent). Finally the 3rd share allocation (150 shares 18.52 per cent) made up of 2 entities.

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2014 to 02 Feb 2016

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 24 Apr 2014

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 06 Nov 2000 to 06 Nov 2000

Address: Grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand

Physical & registered address used from 06 Nov 2000 to 21 Feb 2013

Address: C/- 3rd Floor, Cmc Building, 89 Courtney Place, Wellington

Physical address used from 06 Nov 2000 to 06 Nov 2000

Previous Shareholders

Kenneth William Wallace - Director

Appointment date: 28 Nov 1988

Gavin John Wallace - Director

Appointment date: 19 Dec 2016

Stephen John Wallace - Director (Inactive)

Appointment date: 28 Nov 1988

Termination date: 31 Oct 2009

Joyce Constance Wallace - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 05 Nov 1992

John Leslie Wallace - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 05 Nov 1992