General information
Wallace Motor Company Limited
Type: NZ Limited Company (Ltd)9429035157762
New Zealand Business Number
1561449
Company Number
Registered
Company Status
Wallace Motor Company Limited (issued an NZBN of 9429035157762) was started on 27 Sep 2004. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wallace, Sarah Mary Frances (an individual) located at Avonhead, Christchurch postcode 8042,
Wallace, Paul David (an individual) located at Avonhead, Christchurch postcode 8042. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Mary Frances Wallace
Avonhead, Christchurch, 8042
Address used since 13 Feb 2018
Christchurch, 8052
Address used since 30 Mar 2012 |
Director | 27 Sep 2004 - current |
|
Paul David Wallace
Avonhead, Christchurch, 8042
Address used since 13 Feb 2018
Christchurch, 8052
Address used since 30 Mar 2012 |
Director | 27 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 12 Apr 2017 - 05 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 12 Apr 2017 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 12 Apr 2011 - 04 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 09 Jun 2008 - 12 Apr 2011 |
| 156 Moorhouse Ave, Christchurch | Registered & physical | 24 Sep 2007 - 09 Jun 2008 |
| 171 St Asaph Street, Christchurch | Registered & physical | 29 Nov 2005 - 24 Sep 2007 |
| 148 Carlyle Street, Christchurch | Registered & physical | 27 Sep 2004 - 29 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sarah Mary Frances Individual |
Avonhead Christchurch 8042 |
27 Sep 2004 - current |
|
Wallace, Paul David Individual |
Avonhead Christchurch 8042 |
27 Sep 2004 - current |
Location
Companies nearby
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |