General information

W & Ab Wallace Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035463504
New Zealand Business Number
1500434
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

W & Ab Wallace Farming Co Limited (issued an NZ business number of 9429035463504) was started on 31 Mar 2004. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, until 10 May 2011. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Wallace, William (an individual) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Wallace, William (an individual) - located at Rd 1, Waipukurau,
Heretaunga Trustees Limited (an entity) - located at Hastings,
Wallace, Anne Barbara (an individual) - located at Rd 1, Waipukurau. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Wallace, Anne Barbara, located at Rd 1, Waipukurau (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued W & Ab Wallace Farming Co Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 10 May 2011
Contact info
64 6 8587383
Phone (Phone)
wawallace@inspire.net.nz
Email
No website
Website
Directors
Name and Address Role Period
William Wallace
Rd 1, Waipukurau, 4281
Address used since 30 Apr 2009
Director 31 Mar 2004 - current
Anne Barbara Wallace
Rd 1, Waipukurau, 4281
Address used since 30 Apr 2009
Director 31 Mar 2004 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 24 Dec 2008 - 10 May 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 01 Sep 2006 - 24 Dec 2008
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 31 Mar 2004 - 01 Sep 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallace, William
Individual
Rd 1
Waipukurau
4281
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Wallace, William
Individual
Rd 1
Waipukurau
4281
31 Mar 2004 - current
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company)
Hastings
4122
31 Mar 2004 - current
Wallace, Anne Barbara
Individual
Rd 1
Waipukurau
4281
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Anne Barbara
Individual
Rd 1
Waipukurau
4281
31 Mar 2004 - current
Location
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