General information
Wallis Family Company Limited
Type: NZ Limited Company (Ltd)9429038106101
New Zealand Business Number
853370
Company Number
Registered
Company Status
Wallis Family Company Limited (NZBN 9429038106101) was started on 29 Apr 1997. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 06 Dec 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Lucina Lyle
Ellerslie, Auckland, 1061
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 01 Jul 2015 |
|
Nenita Danaoto Wallis
New Lynn, Waitakere, 0600
Address used since 10 Nov 2009 |
Director | 29 Apr 1997 - 24 Mar 2015 |
|
Peter Lascelles Wallis
New Lynn, Waitakere, 0600
Address used since 10 Nov 2009 |
Director | 29 Apr 1997 - 14 Nov 2013 |
|
Nicholas James Porter
Devonport,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 10 Dec 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Dec 2020 - 06 Dec 2021 |
| Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 10 Dec 2020 |
| Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Dec 2011 - 26 Nov 2013 |
| Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 17 Nov 2009 - 07 Dec 2011 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 20 May 2005 - 17 Nov 2009 |
| Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland | Registered | 11 Apr 2000 - 20 May 2005 |
| Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland | Physical | 30 Apr 1997 - 20 May 2005 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
20 Jul 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
10 Dec 2004 - 30 Apr 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom |
29 Apr 1997 - 10 Dec 2004 |
|
Porter, Nicholas James Individual |
Devonport |
29 Apr 1997 - 10 Dec 2004 |
|
Steele, Andrew James Individual |
Mt Roskill |
10 Dec 2004 - 30 Apr 2015 |
Location
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 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |