General information

Wall Holdings Limited

Type: NZ Limited Company (Ltd)
9429039312761
New Zealand Business Number
437356
Company Number
Registered
Company Status

Wall Holdings Limited (New Zealand Business Number 9429039312761) was started on 22 Jun 1989. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 03 Oct 2019. Wall Holdings Limited used more names, namely: Wall's Discount Stores Limited from 22 Jun 1989 to 23 May 1996. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Wall, Rodger Douglas (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Wall, Rosemary Elaine (an individual) - located at Halswell, Christchurch. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 03 Oct 2019
Directors
Name and Address Role Period
Rosemary Elaine Wall
Halswell, Christchurch, 8025
Address used since 07 Jun 2014
Director 04 Jun 1990 - current
Rodger Douglas Wall
Halswell, Christchurch, 8025
Address used since 07 Jun 2014
Director 04 Jun 1990 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Jun 2016 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 May 2015 - 30 Jun 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 14 May 2013 - 22 May 2015
2nd Floor, Ami Building, 116 Riccarton Road, Christchurch Registered 29 Jun 2001 - 29 Jun 2001
S D Mcnamara, 61 Gala Street, Invercargill Registered 18 Jun 1998 - 29 Jun 2001
S D Mcnamara, 61 Gala Street, Invercargill Physical 31 May 1996 - 31 May 1996
2nd Floor, Ami Building, 116 Riccarton Road, Christchurch Physical 31 May 1996 - 31 May 1996
Mr S Mcnamara, Chartered Accountant, 210 Bond Street, Invercargill Registered 05 Apr 1995 - 18 Jun 1998
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Wall, Rodger Douglas
Individual
Halswell
Christchurch
8025
22 Jun 1989 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wall, Rosemary Elaine
Individual
Halswell
Christchurch
8025
22 Jun 1989 - current
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