Wallace Diack Trustees 2019 Limited, a registered company, was incorporated on 29 Jun 2016. 9429042433958 is the NZBN it was issued. This company has been managed by 4 directors: Anthony John De Reeper - an active director whose contract started on 03 Jul 2019,
Karen Draper - an active director whose contract started on 07 Apr 2022,
Hamish Cook Matheson - an inactive director whose contract started on 29 Jun 2016 and was terminated on 07 Apr 2022,
Anthony John De Reeper - an inactive director whose contract started on 12 Apr 2019 and was terminated on 21 Jun 2019.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered).
Wallace Diack Trustees 2019 Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their registered address up until 12 Feb 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Jun 2016 to 12 Apr 2019 they were called Awaroa Technologies Limited.
One entity owns all company shares (exactly 100 shares) - Wallace Diack Chartered Accountants Limited - located at 7201, 1 Hutcheson Street, Blenheim.
Previous address
Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Jun 2016 to 12 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wallace Diack Chartered Accountants Limited Shareholder NZBN: 9429037093518 |
1 Hutcheson Street Blenheim 7201 New Zealand |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Hamish Cook |
Springlands Blenheim 7201 New Zealand |
29 Jun 2016 - 12 Jun 2019 |
| Director | Hamish Cook Matheson |
Springlands Blenheim 7201 New Zealand |
29 Jun 2016 - 12 Jun 2019 |
Anthony John De Reeper - Director
Appointment date: 03 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Jul 2019
Karen Draper - Director
Appointment date: 07 Apr 2022
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 07 Apr 2022
Hamish Cook Matheson - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 07 Apr 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jan 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Jun 2016
Anthony John De Reeper - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 21 Jun 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 12 Apr 2019