Wallace Rose Limited (New Zealand Business Number 9429038818493) was incorporated on 04 Aug 1993. 2 addresses are in use by the company: 186A Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). 2000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 74 shares (3.7% of shares), namely:
Km Trustee Services Limited (an entity) located at Auckland postcode 1010,
Harden, Sandra Maree (an individual) located at Herne Bay, Auckland postcode 1011,
Bull, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 96.2% of all shares (1924 shares); it includes
Km Trustee Services Limited (an entity) - located at Auckland,
Bull, Andrew James (an individual) - located at Herne Bay, Auckland,
Harden, Sandra Maree (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Bull, Andrew James, located at Herne Bay, Auckland (an individual). Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
186a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 07 Apr 1997 |
186a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 26 Feb 1998 |
Name and Address | Role | Period |
---|---|---|
Sandra Maree Harden
Herne Bay, Auckland, 1011
Address used since 10 Feb 2010 |
Director | 04 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Entity (NZ Limited Company) |
Auckland 1010 |
23 Feb 2023 - current |
Harden, Sandra Maree Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - current |
Bull, Andrew James Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Entity (NZ Limited Company) |
Auckland 1010 |
23 Feb 2023 - current |
Bull, Andrew James Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - current |
Harden, Sandra Maree Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bull, Andrew James Individual |
Herne Bay Auckland 1011 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Harden, Sandra Maree Individual |
Herne Bay Auckland 1011 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Kevin Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - 23 Feb 2023 |
Martin, Kevin Individual |
Herne Bay Auckland 1011 |
21 Sep 2007 - 23 Feb 2023 |
Martin, Kevin Individual |
Herne Bay Auckland |
26 Mar 2004 - 22 Feb 2006 |
The Ponsonby Community Mental Health Care Centre Volunteers Trust 190 Ponsonby Road |
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Rainbow Centre Charitable Trust 184a Ponsonby Road |
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Elevate Sign Installation Limited 202 Ponsonby Road |
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Jomic Limited 202 Ponsonby Road |
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Vintage 6 Limited 202 Ponsonby Road |
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Pennant & Triumph Limited 202 Ponsonby Road |