Wallace Family Properties Limited
Type: NZ Limited Company (Ltd)Wallace Family Properties Limited (New Zealand Business Number 9429035038146) was started on 05 Jan 2005. 2 addresses are in use by the company: 35 Foundry Rd, Silverdale 0932, Auckland, 0932 (type: registered, physical). Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up to 12 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Wallace, Brian Dennis (an individual) located at Hatfields Beach, Orewa postcode 0931,
Wallace, Patricia Ann (an individual) located at Hatfields Beach, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Brian Dennis (an individual) - located at Hatfields Beach, Orewa,
Wallace, Patricia Ann (an individual) - located at Hatfields Beach, Orewa. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Wallace Family Properties Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Foundry Rd, Silverdale 0932, Auckland, 0932 | Registered & physical & service | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
Auckland, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 05 Jan 2005 - current |
| 35 Foundry Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical | 14 Nov 2012 - 12 Nov 2020 |
| 1403 Metropolis, 1 Courthouse Lane, Auckland, 1010 | Registered | 14 Nov 2012 - 12 Nov 2020 |
| 3012 Metropolis, 1 Courthouse Lane, Auckland | Registered & physical | 13 Nov 2008 - 14 Nov 2012 |
| 35 Foundry Road, Silverdale | Registered & physical | 05 Jan 2005 - 13 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Brian Dennis Individual |
Hatfields Beach Orewa 0931 |
21 Jul 2007 - current |
|
Wallace, Patricia Ann Individual |
Hatfields Beach Orewa 0931 |
21 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Brian Dennis Individual |
Hatfields Beach Orewa 0931 |
21 Jul 2007 - current |
|
Wallace, Patricia Ann Individual |
Hatfields Beach Orewa 0931 |
21 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Christopher Desmond Individual |
Maurangi Bay |
21 Jul 2007 - 07 Nov 2016 |
|
Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 Entity |
05 Jan 2005 - 27 Jun 2010 | |
|
Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 Entity |
05 Jan 2005 - 27 Jun 2010 |
 |
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