Wallace Thoroughbreds Limited
Type: NZ Limited Company (Ltd)Wallace Thoroughbreds Limited (issued a business number of 9429035475033) was launched on 24 Mar 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Wallace Group Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wallace, Bruce John (an individual) - located at Papakura. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Sarah Jane, located at Papakura (an individual). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 15 Mar 2021
296 Porchester Road, Takanini, South Auckland, 2112
Address used since 15 Jun 2016 |
Director | 24 Mar 2004 - current |
|
Christopher John Wallace
Rd 2, Papakura, 2578
Address used since 08 Jun 2022
Rd 2, Drury, 2578
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 26 May 2005 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 24 Mar 2004 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Group Limited Shareholder NZBN: 9429035672500 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bruce John Individual |
Papakura 2580 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sarah Jane Individual |
Papakura 2580 |
24 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wallace Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1444242 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
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