General information

Wallace Plastering & Tiling Limited

Type: NZ Limited Company (Ltd)
9429031321273
New Zealand Business Number
3187249
Company Number
Registered
Company Status

Wallace Plastering & Tiling Limited (issued a New Zealand Business Number of 9429031321273) was started on 10 Nov 2010. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, up to 15 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Wallace, Justin Vernon John (a director) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Wallace, Laurence Clive (an individual) - located at Gleniti, Timaru. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 15 Feb 2019
Contact info
64 22 5020580
Phone (Phone)
juddyw1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Justin Vernon John Wallace
Gleniti, Timaru, 7910
Address used since 10 Sep 2018
Highfield, Timaru, 7910
Address used since 10 Nov 2010
Director 10 Nov 2010 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Physical 18 Sep 2015 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Registered 27 Sep 2013 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Physical 10 Nov 2010 - 18 Sep 2015
100-104 Sophia Street, Timaru, 7910 Registered 10 Nov 2010 - 27 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Wallace, Justin Vernon John
Director
Gleniti
Timaru
7910
10 Nov 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wallace, Laurence Clive
Individual
Gleniti
Timaru
7910
10 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity
10 Nov 2010 - 10 Apr 2015
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity
10 Nov 2010 - 10 Apr 2015
Location
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