General information

Wallace Property Company Limited

Type: NZ Limited Company (Ltd)
9429038827006
New Zealand Business Number
594460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Wallace Property Company Limited (issued an NZ business number of 9429038827006) was registered on 24 Sep 1993. 5 addresess are currently in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: physical, registered). Level 1, 17 Napier Road, Havelock North had been their registered address, until 24 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wallace Trustees Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Wallace Property Company Limited. Our database was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Office & delivery 09 Apr 2019
Po Box 8528, Havelock North, 4130 Postal 16 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Physical & registered & service 24 Apr 2020
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 11 Oct 2016
Director 24 Sep 1993 - current
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
Level 1, 17 Napier Road, Havelock North Registered & physical 20 Oct 2009 - 24 Apr 2020
Level 1, 209 Broadway Avenue, Palmerston North Registered & physical 07 Nov 2005 - 20 Oct 2009
159 Broadway Avenue, Palmerston North Physical 22 May 2001 - 07 Nov 2005
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Registered 22 May 2001 - 07 Nov 2005
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 22 May 2001 - 22 May 2001
Ian G Donald, Chartered Accountant, Nzi House, 25 The Square, Po Box 1007, Palmerston North Registered 07 May 1996 - 22 May 2001
Ian G Donald, Level 2, N Z I House, 25 The Square, Palmerston North Physical 29 Nov 1994 - 22 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wallace Trustees Limited
Shareholder NZBN: 9429036825073
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
10 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Johnathan Patrick
Individual
110 Crosses Road
Havelock North
24 Sep 1993 - 10 Jul 2004
Location
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