General information
Wallis Trust Company Limited
Type: NZ Limited Company (Ltd)9429031242363
New Zealand Business Number
3248848
Company Number
Registered
Company Status
Wallis Trust Company Limited (NZBN 9429031242363) was incorporated on 25 Jan 2011. 5 addresess are in use by the company: 8 Kent Street, Arrowtown, 9302 (type: postal, office). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their physical address, up until 03 Apr 2020. Wallis Trust Company Limited used other aliases, namely: Rogers & Rutherford Solari Trustee Limited from 24 Jan 2011 to 19 Apr 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Rutherford, Stephen Derek (an individual) located at Arrowtown postcode 9302. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street, Arrowtown, 9302 | Registered & physical & service | 03 Apr 2020 |
| 8 Kent Street, Arrowtown, 9302 | Postal & office & delivery | 05 Aug 2020 |
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 22 May 2013 - current |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 28 Dec 2013 |
Addresses
Principal place of activity
| 8 Kent Street , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Physical & registered | 17 Dec 2015 - 03 Apr 2020 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 04 Sep 2015 - 17 Dec 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 10 Sep 2014 - 17 Dec 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 25 Jan 2011 - 10 Sep 2014 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 25 Jan 2011 - 04 Sep 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Derek Individual |
Arrowtown 9302 |
22 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
25 Jan 2011 - 09 Dec 2015 |
|
Angus John Brockway Rogers Director |
Meadowbank Auckland 1072 |
25 Jan 2011 - 09 Dec 2015 |
Location
Companies nearby
 |
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
|
Unity Books (auckland) Limited 19 High Street |
|
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |