General information
Wallace Farms Limited
Type: NZ Limited Company (Ltd)9429036129614
New Zealand Business Number
1275998
Company Number
Registered
Company Status
Wallace Farms Limited (NZBN 9429036129614) was started on 28 Feb 2003. 5 addresess are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service). 162B King Street, Whakatane had been their registered address, up to 29 Jan 2015. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jan 2015 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 29 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Edgar Wallace
Waimana, 3196
Address used since 01 Aug 2013 |
Director | 28 Feb 2003 - current |
|
Nicola Maree Wallace
Waimana, 3196
Address used since 01 Aug 2013 |
Director | 28 Feb 2003 - 02 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162b King Street, Whakatane | Registered & physical | 30 Aug 2007 - 29 Jan 2015 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Registered & physical | 28 Feb 2003 - 30 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Nicola Maree Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Kelvin Edgar Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 Entity |
Whakatane Whakatane 3120 |
17 Aug 2018 - 04 Oct 2023 |
|
Wallace, Nicola Maree Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Nicola Maree Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Nicola Maree Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Wallace, Nicola Maree Individual |
Waimana 3196 |
28 Feb 2003 - 04 Oct 2023 |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
43 Kakahoroa Drive Whakatane 3120 |
28 Feb 2003 - 17 Aug 2018 |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
43 Kakahoroa Drive Whakatane 3120 |
28 Feb 2003 - 17 Aug 2018 |
Location
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|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |