General information
Wallace Diack Trustees 2013 Limited
Type: NZ Limited Company (Ltd)9429030293250
New Zealand Business Number
4375438
Company Number
Registered
Company Status
Wallace Diack Trustees 2013 Limited (issued a business number of 9429030293250) was started on 27 Mar 2013. 2 addresses are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered). 1 Hutcheson Street, Mayfield, Blenheim had been their physical address, up until 23 Jul 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Wallace Diack Chartered Accountants Limited (an entity) located at Level 2, Youell House, 1 Hutcheson Street, Blenheim. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 23 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John De Reeper
Witherlea, Blenheim, 7201
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Karen Draper
Grovetown, Blenheim, 7202
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 19 Jan 2022
Springlands, Blenheim, 7201
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 07 Apr 2022 |
|
Anthony John De Reeper
Witherlea, Blenheim, 7201
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 21 Jun 2019 |
|
Robyn Anne Rowe
Rd 4, Blenheim, 7274
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 01 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Physical & registered | 27 Mar 2013 - 23 Jul 2020 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Diack Chartered Accountants Limited Shareholder NZBN: 9429037093518 Entity (NZ Limited Company) |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
27 Mar 2013 - current |
Location
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