General information

Wallace Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033086873
New Zealand Business Number
2011718
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
64 29 4884570
Phone (Phone)
sharron.wallace@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharron Wallace
Individual
Paraparaumu
Paraparaumu
5032
01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simon Philip Wallace
Individual
Paraparaumu
Paraparaumu
5032
01 Sep 2009 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

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
Location
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