General information
Wallace Diack Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429037093518
New Zealand Business Number
1097040
Company Number
Registered
Company Status
Wallace Diack Chartered Accountants Limited (issued an NZ business number of 9429037093518) was incorporated on 02 Nov 2000. 7 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, shareregister). 19 Henry Street, Blenheim had been their physical address, up until 20 Oct 2008. 233934 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (0.26 per cent of shares), namely:
Draper, Karen (a director) located at Grovetown, Blenheim postcode 7202. When considering the second group, a total of 3 shareholders hold 99.74 per cent of all shares (exactly 233334 shares); it includes
Schroder, Raewyn (an individual) - located at Springlands, Blenheim,
Gluer, Jason (an individual) - located at Grovetown, Blenheim,
Draper, Karen (a director) - located at Grovetown, Blenheim. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C?_ Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address for Records) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John De Reeper
Blenheim, 7201
Address used since 02 Oct 2015 |
Director | 09 Jan 2001 - current |
|
Karen Draper
Grovetown, Blenheim, 7202
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Jason Benjamin Gluer
Grovetown, Blenheim, 7202
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Nicola Jane De Reeper
Witherlea, Blenheim, 7201
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 18 Jan 2022
Springlands, Blenheim, 7201
Address used since 05 Oct 2011 |
Director | 01 Jan 2009 - 07 Apr 2022 |
|
Robyn Anne Rowe
Rd 4, Blenheim, 7274
Address used since 15 Sep 2011 |
Director | 18 Oct 2005 - 01 Jul 2014 |
|
Peter Bryan Diack
Blenheim,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 Oct 2005 |
|
Joseph Wallace
Blenheim,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Physical & registered | 02 Nov 2000 - 20 Oct 2008 |
Financial Data
Financial info
233934
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Karen Director |
Grovetown Blenheim 7202 |
19 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 233334
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Raewyn Individual |
Springlands Blenheim 7201 |
19 Apr 2022 - current |
|
Gluer, Jason Individual |
Grovetown Blenheim 7202 |
19 Apr 2022 - current |
|
Draper, Karen Director |
Grovetown Blenheim 7202 |
19 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Raewyn Individual |
Springlands Blenheim 7201 |
08 Apr 2024 - 08 Apr 2024 |
|
Gluer, Jason Benjamin Individual |
Grovetown Blenheim 7202 |
08 Apr 2024 - 08 Apr 2024 |
|
De Reeper, Nicola Jane Individual |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
|
De Reeper, Anthony John Individual |
Blenheim 7201 |
27 Oct 2009 - 08 Apr 2024 |
|
Grigg, William John Individual |
Taylor Pass Road Blenheim |
15 Jan 2009 - 19 Apr 2022 |
|
De Reeper, Anthony John Individual |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
|
Grigg, William John Individual |
Taylor Pass Road Blenheim |
15 Jan 2009 - 19 Apr 2022 |
|
Matheson, Sarah Alice Individual |
Fendalton Christchurch 8052 |
15 Jan 2009 - 19 Apr 2022 |
|
Matheson, Sarah Alice Individual |
Fendalton Christchurch 8052 |
15 Jan 2009 - 19 Apr 2022 |
|
Matheson, Hamish Cook Individual |
Fendalton Christchurch 8052 |
15 Jan 2009 - 19 Apr 2022 |
|
Matheson, Hamish Cook Individual |
Fendalton Christchurch 8052 |
15 Jan 2009 - 19 Apr 2022 |
|
Matheson, Hamish Cook Individual |
Fendalton Christchurch 8052 |
15 Jan 2009 - 19 Apr 2022 |
|
Rowe, Steven James Individual |
Rd 4 Blenheim 7274 |
29 Nov 2005 - 23 Jul 2014 |
|
Rowe, Robyn Anne Individual |
Rd 4 Blenheim 7274 |
29 Nov 2005 - 23 Jul 2014 |
|
De Reeper, Anthony John Individual |
Blenheim |
02 Nov 2000 - 08 Apr 2024 |
|
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 Entity |
29 Nov 2005 - 23 Jul 2014 | |
|
Diack, Wendy Elizabeth Individual |
Blenheim |
02 Nov 2000 - 29 Nov 2005 |
|
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 Entity |
29 Nov 2005 - 23 Jul 2014 | |
|
Diack, Peter Bryan Individual |
Blenheim |
02 Nov 2000 - 29 Nov 2005 |
Location
Companies nearby
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Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |