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General information

Wallis And Co Limited

Type: NZ Limited Company (Ltd)
9429033485010
New Zealand Business Number
1928216
Company Number
Registered
Company Status
096786360
GST Number

Wallis and Co Limited (issued an NZ business number of 9429033485010) was incorporated on 30 Apr 2007. 2 addresses are in use by the company: 6 Fitzroy Road, Fitzroy, New Plymouth, 4312 (type: registered, physical). 67 Vivian Street, New Plymouth had been their registered address, up until 02 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Wallis, Nicola Jan (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Wallis, Brent Edward (an individual) - located at Fitzroy, New Plymouth. Our database was last updated on 15 Mar 2024.

Current address Type Used since
6 Fitzroy Road, Fitzroy, New Plymouth, 4312 Registered & physical & service 02 May 2022
Last updated:
Contact info
Directors
Name and Address Role Period
Nicola Jan Wallis
Fitzroy, New Plymouth, 4312
Address used since 07 Apr 2021
Kelowna, British Columbia,
Address used since 27 Apr 2011
Director 30 Apr 2007 - current
Brent Edward Wallis
Fitzroy, New Plymouth, 4312
Address used since 07 Apr 2021
Kelowna, British Columbia,
Address used since 27 Apr 2011
Director 30 Apr 2007 - current
Simon Paul Clegg
Strandon, New Plymouth, 4312
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Addresses
Previous address Type Period
67 Vivian Street, New Plymouth, 4310 Registered & physical 06 May 2014 - 02 May 2022
69 Vivian Street, New Plymouth Registered & physical 03 Feb 2010 - 06 May 2014
6 Fitzroy Road, New Plymouth Registered & physical 30 Apr 2007 - 03 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Wallis, Nicola Jan
Individual 		Fitzroy
New Plymouth
4312 		30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Wallis, Brent Edward
Individual 		Fitzroy
New Plymouth
4312 		30 Apr 2007 - current
Location
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