Wallace Group Limited
Type: NZ Limited Company (Ltd)Wallace Group Limited (NZBN 9429035672500) was launched on 12 Dec 2003. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wallace, Sarah Jane (an individual) located at Papakura postcode 2580. When considering the second group, 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 allocation (499 shares, 49.9%) belongs to 4 entities, namely:
Tlr Wallace Trustee Company Limited, located at 4 Graham Street, Auckland (an entity),
Tonea Trustee Company Limited, located at 151 Queen Street, Auckland, Null (an entity),
Wallace, Sarah Jane, located at Papakura (an individual). Our information was last updated on 25 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
Takanini, Takanini, 2112
Address used since 03 Feb 2021
Takanini, Auckland, 2112
Address used since 04 Feb 2016 |
Director | 12 Dec 2003 - current |
|
Christopher John Wallace
Takanini, Takanini, 2112
Address used since 03 Feb 2021
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 | Physical & registered | 12 Dec 2003 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sarah Jane Individual |
Papakura 2580 |
13 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bruce John Individual |
Papakura 2580 |
12 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Wallace Trustee Company Limited Shareholder NZBN: 9429041140949 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Feb 2015 - current |
|
Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 Entity (NZ Limited Company) |
151 Queen Street Auckland Null 1010 |
16 Apr 2013 - current |
|
Wallace, Sarah Jane Individual |
Papakura 2580 |
13 Feb 2006 - current |
|
Wallace, Bruce John Individual |
Papakura 2580 |
12 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
13 Feb 2006 - 16 Apr 2013 | |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
13 Feb 2006 - 04 Feb 2015 | |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
13 Feb 2006 - 04 Feb 2015 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
13 Feb 2006 - 16 Apr 2013 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |