General information
Wallace Diack Trustees Limited
Type: NZ Limited Company (Ltd)9429037017231
New Zealand Business Number
1114123
Company Number
Registered
Company Status
Wallace Diack Trustees Limited (issued an NZ business identifier of 9429037017231) was registered on 01 Feb 2001. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim had been their registered address, up until 20 Oct 2008. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wallace Diack Chartered Accountants Limited (an entity) located at Level 2, Youell House, 1 Hutcheson Street, Blenheim. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 20 Oct 2008 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jul 2020 |
| Level 2, Youell House, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Records | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John De Reeper
Witherlea, Blenheim, 7201
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Karen Draper
Grovetown, Blenheim, 7202
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 18 Jan 2022
Springlands, Blenheim, 7201
Address used since 17 Apr 2012 |
Director | 01 Jan 2009 - 07 Apr 2022 |
|
Anthony John De Reeper
Blenheim, Blenheim, 7201
Address used since 03 Mar 2016 |
Director | 01 Feb 2001 - 21 Jun 2019 |
|
Robyn Anne Rowe
Rd 4, Blenheim, 7274
Address used since 15 Sep 2011 |
Director | 14 Dec 2005 - 01 Jul 2014 |
|
Peter Bryan Diack
Blenheim,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 01 Oct 2005 |
|
Joseph Wallace
Blenheim,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 11 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Youell House, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Records | 15 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Registered & physical | 01 Feb 2001 - 20 Oct 2008 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Diack Chartered Accountants Limited Shareholder NZBN: 9429037093518 Entity (NZ Limited Company) |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
01 Feb 2001 - current |
Location
Companies nearby
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Black Estate Holdings Limited Level2, Youell House, |
|
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|
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|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |