Wallace Asset Management Limited (New Zealand Business Number 9429033086873) was started on 15 Oct 2007. 1 address is currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). C/-Curtis Mclean, 7Th Floor, 234 Wakefield Street, Wellington had been their registered address, up until 14 Jun 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sharron Wallace (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simon Wallace (an individual) - located at Paraparaumu, Paraparaumu. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Simon Philip Wallace, located at Paraparaumu, Paraparaumu (an other),
Offen Advisors Trustees Limited, located at 265 Princes Street, Dunedin (an entity). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Wallace Asset Management Limited. Businesscheck's information was updated on 27 May 2021.
Current address | Type | Used since |
---|---|---|
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered | 14 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Sharron Wallace
Paraparaumu, Paraparaumu, 5032
Address used since 01 Sep 2020
Roseneath, Wellington, 6011
Address used since 01 Oct 2010
Raumati South, Paraparaumu, 5032
Address used since 27 Mar 2018 |
Director | 15 Oct 2007 - current |
Simon Philip Wallace
Paraparaumu, Paraparaumu, 5032
Address used since 01 Sep 2020
Raumati South, Paraparaumu, 5032
Address used since 27 Mar 2018
Roseneath, Wellington, 6011
Address used since 01 Oct 2010 |
Director | 15 Oct 2007 - current |
91 Ruapehu Street , Paraparaumu , Paraparaumu , 5032 |
Previous address | Type | Period |
---|---|---|
C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 30 Oct 2008 - 14 Jun 2012 |
C/-bdo Spicers, Level 3, Dunbar Sloane Building, 32 Waring Taylor Stree, Wellington | Physical & registered | 15 Oct 2007 - 30 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sharron Wallace Individual |
Paraparaumu Paraparaumu 5032 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Philip Wallace Individual |
Paraparaumu Paraparaumu 5032 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Philip Wallace Other |
Paraparaumu Paraparaumu 5032 |
15 Oct 2007 - current |
Offen Advisors Trustees Limited Shareholder NZBN: 9429045904752 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9054 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Sievwrights Trustee Services (no.4) Ltd Other |
Post Office Square Wellington 6121 |
15 Oct 2007 - 26 Sep 2017 |
Sievwrights Trustee Services (no.4) Ltd Other |
15 Oct 2007 - 26 Sep 2017 |
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