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Wallaceville Developments Limited

Type: NZ Limited Company (Ltd)
9429041219447
NZBN
5189041
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 05 May 2014
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

Wallaceville Developments Limited was started on 05 May 2014 and issued a business number of 9429041219447. This registered LTD company has been managed by 2 directors: Malcolm John Gillies - an active director whose contract started on 05 May 2014,
Kevin David Melville - an active director whose contract started on 05 May 2014.
According to our information (updated on 19 Mar 2024), this company registered 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marua Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melville, Kevin David - located at Hutt Central, Lower Hutt. Wallaceville Developments Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marua Management Limited
Shareholder NZBN: 9429031586313
Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melville, Kevin David Hutt Central
Lower Hutt
5010
New Zealand
Directors

Malcolm John Gillies - Director

Appointment date: 05 May 2014

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 05 May 2014


Kevin David Melville - Director

Appointment date: 05 May 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 05 May 2014

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