General information
Wallace Corporation Limited
Type: NZ Limited Company (Ltd)9429038901126
New Zealand Business Number
571018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62209674
GST Number
C111190 - Rendering Plant Operation (not In Conjunction With An Abattoir)
Industry classification codes with description
Wallace Corporation Limited (issued a New Zealand Business Number of 9429038901126) was started on 23 Feb 1993. 9 addresess are in use by the company: 77 Almorah Road, Epsom, Auckland, 1023 (type: registered, physical). 72 Hillsborough Road, Hillsborough, Auckland had been their registered address, up until 28 Jun 2021. 19127240 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Rendering plant operation (not in conjunction with an abattoir)" (ANZSIC C111190) is the classification the Australian Bureau of Statistics issued Wallace Corporation Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Wood Road, Waitoa | Other (Address for Records) | 31 Mar 2009 |
| Wood Road, Waitoa, 3380 | Postal & office & delivery | 05 Apr 2019 |
| 72 Hillsborough Road, Hillsborough, Auckland, 1042 | Other (Address for Records) | 20 Aug 2019 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 19 Jun 2021 |
Contact info
64 07 8870300
Phone (Phone)
phil.grey@wallace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hay Wallace
Epsom, Auckland, 1023
Address used since 19 Mar 2010 |
Director | 23 Feb 1993 - current |
|
Aiden Tapping
Huntington, Hamilton, 3210
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 11 Aug 2021 |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 09 Sep 2016 |
Director | 06 May 2015 - 11 Aug 2021 |
|
Graham Shortland
Tamahere, Hamilton, 3287
Address used since 19 Oct 2016 |
Director | 07 Oct 2010 - 29 Sep 2017 |
|
Murray John Finlay Luxton
Wellington, 6011
Address used since 29 Aug 2012 |
Director | 22 Aug 2000 - 27 Jul 2017 |
|
Andrew Green
Remuera, Auckland, 1050
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 25 Jul 2017 |
|
Andrew West
Rd 1, Cambridge, 3493
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 22 Jul 2017 |
|
Bruce Nelson Davidson
Parnell, Auckland, 1052
Address used since 07 Oct 2008 |
Director | 23 Feb 1993 - 20 Dec 2009 |
|
Frank Olsson
Freemans Bay, Auckland,
Address used since 27 Sep 2003 |
Director | 27 Sep 2003 - 30 Jun 2009 |
|
Paul Morton Ridley-smith
Wellington 4,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 08 Nov 2006 |
|
Neil Edwin Dewdney
Morrinsville,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 22 Sep 2000 |
|
Peter Charles Levin
Taupiri,
Address used since 04 Jul 1996 |
Director | 04 Jul 1996 - 22 Sep 2000 |
|
Paul Joseph Davison
Parnell,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 28 Aug 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Almorah Road, Epsom, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 19 Jun 2021 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 Jun 2021 |
Principal place of activity
| Wood Road , Waitoa , 3380 |
| Previous address | Type | Period |
|---|---|---|
| 72 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical | 28 Aug 2019 - 28 Jun 2021 |
| Wood Road, Waitoa, 3380 | Registered & physical | 17 Oct 2014 - 28 Aug 2019 |
| Wood Road, Waitoa | Registered & physical | 30 May 1997 - 17 Oct 2014 |
Financial Data
Financial info
19127240
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Lindsay Joanne Individual |
Rd 2 Tirau 3485 |
10 Aug 2021 - 10 Aug 2021 |
|
Bridson, Mary Dawn Individual |
Morrinsville |
23 Feb 1993 - 10 Aug 2021 |
|
Bridson, Ada Mary Angelique Individual |
Cambridge Cambridge 3434 |
10 Aug 2021 - 10 Aug 2021 |
|
Davidson, Bruce Nelson Individual |
Epsom Auckland |
23 Feb 1993 - 10 Aug 2021 |
|
Davidson, Bruce Nelson Individual |
Epsom Auckland |
23 Feb 1993 - 10 Aug 2021 |
|
Accounted4 Trustees (2019) Limited Shareholder NZBN: 9429047544741 Company Number: 7573717 Entity |
10 Aug 2021 - 10 Aug 2021 | |
|
Wallace Staff Holdings Limited Shareholder NZBN: 9429038376078 Company Number: 709917 Entity |
Waitoa 3380 |
23 Feb 1993 - 02 Jun 2021 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace Staff Holdings Limited Shareholder NZBN: 9429038376078 Company Number: 709917 Entity |
Waitoa 3380 |
23 Feb 1993 - 02 Jun 2021 |
|
Bridson, Mary Dawn Individual |
Morrinsville |
23 Feb 1993 - 10 Aug 2021 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Accounted4 Trustees (2019) Limited Shareholder NZBN: 9429047544741 Company Number: 7573717 Entity |
10 Aug 2021 - 10 Aug 2021 | |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Ridley-smith, Paul Individual |
Wellington |
23 Feb 1993 - 20 May 2021 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
|
Wallace, James Hay Individual |
Epsom Auckland |
23 Feb 1993 - 28 Apr 2016 |
Location
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Wallace Alchemy Limited Partnership Wallace Corporation Limited |
|
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|
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|
Bell Cottage Crafts Limited 15 Farmer Road |
|
Empowered Living New Zealand Limited 3534 State Highway 26 |
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