General information

Wallace Rose Limited

Type: NZ Limited Company (Ltd)
9429038818493
New Zealand Business Number
597112
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Sandra Maree Harden
Herne Bay, Auckland, 1011
Address used since 10 Feb 2010
Director 04 Aug 1993 - current
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
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
Shares Allocation #2 Number of Shares: 1924
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bull, Andrew James
Individual
Herne Bay
Auckland
1011
26 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harden, Sandra Maree
Individual
Herne Bay
Auckland
1011
26 Mar 2004 - current

Historic shareholders

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
Location
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