Wal Trusts Limited was incorporated on 07 Oct 2015 and issued an NZBN of 9429042009962. The registered LTD company has been managed by 2 directors: Gilbert Royce Wallace - an active director whose contract started on 07 Oct 2015,
Dorothy Emily Wallace - an active director whose contract started on 07 Oct 2015.
As stated in the BizDb information (last updated on 09 Apr 2024), the company registered 6 addresess: 3B Delta Avenue, New Lynn, Auckland, 0600 (shareregister address),
3049 Great North Road, New Lynn, Auckland, 0600 (other address),
Po Box 46157, Herne Bay, Auckland, 1147 (postal address),
46A Sarsfield Street, Herne Bay, Auckland, 1011 (office address) among others.
BizDb found previous names for the company: from 05 Oct 2015 to 03 Dec 2020 they were called Wal Project Managers Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallace, Dorothy Emily (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Gilbert Royce - located at Herne Bay, Auckland. Wal Trusts Limited was categorised as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: 46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Office & delivery address used from 07 Oct 2020
Address #5: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Other address (Address For Share Register) used from 07 Oct 2020
Address #6: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Shareregister address used from 29 Nov 2022
Principal place of activity
46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Dorothy Emily |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallace, Gilbert Royce |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2015 - |
Gilbert Royce Wallace - Director
Appointment date: 07 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2015
Dorothy Emily Wallace - Director
Appointment date: 07 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2015
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