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 16 May 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
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 |
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 |
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 |
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 |
K2 Management Limited Lvl 20, Pwc Tower |
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Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
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The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
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The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
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Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |