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General information

Wallace Management Limited

Type: NZ Limited Company (Ltd)
9429036225057
New Zealand Business Number
1259578
Company Number
Registered
Company Status

Wallace Management Limited (issued a New Zealand Business Number of 9429036225057) was incorporated on 13 Jan 2003. 2 addresses are currently in use by the company: Unit 1, 2 Rangitira Avenue, Takapuna, Auckland, 0732 (type: physical, service). 11 Phoebe Meikle Place, Torbay, Auckland had been their registered address, up to 02 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Shaw, Heather Noy (an individual) located at Belmont postcode 0622,
Wallace, Robert Lyndon (an individual) located at Takapuna, Auckland,
Wallace, Louise Noy (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Wallace, Robert Lyndon (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Wallace, Louise Noy, located at Takapuna, Auckland (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Unit 1, 2 Rangitira Avenue, Takapuna, Auckland, 0732 Physical & service & registered 02 Mar 2017
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Lyndon Wallace
Belmont, North Shore City, 0622
Address used since 26 Aug 2009
Director 13 Jan 2003 - current
Louise Noy Wallace
Belmont, North Shore City, 0622
Address used since 26 Aug 2009
Director 13 Jan 2003 - current
Addresses
Previous address Type Period
11 Phoebe Meikle Place, Torbay, Auckland, 0630 Registered & physical 23 Feb 2016 - 02 Mar 2017
11 Phoebe Meikle Place, Torbay, Auckland, 0630 Registered & physical 20 Mar 2012 - 23 Feb 2016
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 09 Sep 2008 - 20 Mar 2012
Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 19 Sep 2007 - 09 Sep 2008
12a Saturn Place, North Harbour, Auckland Registered & physical 13 Jan 2003 - 19 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Shaw, Heather Noy
Individual 		Belmont
0622 		17 Nov 2010 - current
Wallace, Robert Lyndon
Individual 		Takapuna
Auckland
 13 Jan 2003 - current
Wallace, Louise Noy
Individual 		Takapuna
Auckland
 13 Jan 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wallace, Robert Lyndon
Individual 		Takapuna
Auckland
 13 Jan 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wallace, Louise Noy
Individual 		Takapuna
Auckland
 13 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Ladd, Robert Geoffrey
Individual 		Murrays Bay
Auckland
 13 Jan 2003 - 17 Nov 2010
Location
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