Wallis Properties Limited
Type: NZ Limited Company (Ltd)Wallis Properties Limited (issued a New Zealand Business Number of 9429035982241) was registered on 15 May 2003. 5 addresess are currently in use by the company: 9 Montia Close, Papamoa Beach, Papamoa, 3118 (type: postal, office). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 10 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Wallis, David Lascelles (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Wallis, Gail Patricia (an individual) - located at Manurewa, Auckland. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Montia Close, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 10 Oct 2018 |
| 9 Montia Close, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Patricia Wallis
Papamoa Beach, Papamoa, 3118
Address used since 13 Nov 2017
Wattle Downs, Auckland, 2103
Address used since 16 Nov 2015 |
Director | 15 May 2003 - current |
|
David Lascelles Wallis
Wattle Downs, Auckland, 2103
Address used since 16 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 13 Nov 2017 |
Director | 15 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 21 Nov 2017 - 10 Oct 2018 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 29 Mar 2006 - 21 Nov 2017 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Physical & registered | 15 May 2003 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, David Lascelles Individual |
Papamoa Beach Papamoa 3118 |
15 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Gail Patricia Individual |
Manurewa Auckland |
15 May 2003 - current |
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