Wallis Bros Limited
Type: NZ Limited Company (Ltd)Wallis Bros Limited (NZBN 9429031986465) was registered on 04 Feb 1948. 5 addresess are currently in use by the company: Po Box 973, Christchurch, Christchurch, 8140 (type: postal, office). 22 Fendalton Road, Fendalton, Christchurch had been their physical address, up to 11 May 2018. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Thomas, Belinda Jane Elizabeth (an individual) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 99.99% of all shares (19997 shares); it includes
Thomas, Belinda Jane Elizabeth (an individual) - located at Fendalton, Christchurch,
Dorrance, Paul (an individual) - located at Christchurch Central, Christchurch,
Thomas, Brent Richard David (a director) - located at Rd 2, Tai Tapu. Moving on to the third group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Thomas, Brent Richard David, located at Rd 2, Tai Tapu (a director). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Registered & physical & service | 11 May 2018 |
| Po Box 973, Christchurch, Christchurch, 8140 | Postal | 14 May 2019 |
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Office & delivery | 14 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Richard David Thomas
Rd 2, Tai Tapu, 7672
Address used since 03 May 2018
Fendalton, Christchurch, 8014
Address used since 28 Sep 2010 |
Director | 08 Mar 2002 - current |
|
David Nelson Thomas
Kaituna Valley Road, R D 2, Christchurch,
Address used since 23 Sep 1988 |
Director | 23 Sep 1988 - 22 May 2013 |
|
Noeline Lenore Thomas
Kaituna Valley Road, R D 2, Christchurch,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 21 Dec 2005 |
| 229 Kaituna Valley Road , Rd 2 , Tai Tapu , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 22 Fendalton Road, Fendalton, Christchurch, 8014 | Physical & registered | 12 Nov 2015 - 11 May 2018 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 15 Mar 1999 - 15 Mar 1999 |
| C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch | Physical | 15 Mar 1999 - 12 Nov 2015 |
| C- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch | Registered | 15 Mar 1999 - 12 Nov 2015 |
| Matareka Farm, Kaituna Valley Road, R D 2, Christchurch | Physical | 15 Mar 1999 - 15 Mar 1999 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Physical | 12 Oct 1998 - 15 Mar 1999 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 15 Mar 1999 |
| 63 Gasson Street, Christchurch | Registered | 10 Oct 1994 - 20 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Belinda Jane Elizabeth Individual |
Fendalton Christchurch 8014 |
29 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Belinda Jane Elizabeth Individual |
Fendalton Christchurch 8014 |
29 Oct 2010 - current |
|
Dorrance, Paul Individual |
Christchurch Central Christchurch 8013 |
29 Oct 2010 - current |
|
Thomas, Brent Richard David Director |
Rd 2 Tai Tapu 7672 |
28 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brent Richard David Director |
Rd 2 Tai Tapu 7672 |
28 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Individual |
Christchurch Central Christchurch 8011 |
28 Sep 2010 - 28 Oct 2010 |
|
Stokes, Brian William Individual |
Barristers & Solicitors P O Box 5, Christchurch |
04 Feb 1948 - 28 Sep 2010 |
|
Thomas, David Nelson Individual |
Tai Tapu 7672 |
04 Feb 1948 - 14 May 2019 |
|
Alexander, Pita Shand Individual |
Barristers & Solicitors P O Box 5, Christchurch |
04 Feb 1948 - 28 Sep 2010 |
 |
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|
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|
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