E&n Wallace And Sons Limited
Type: NZ Limited Company (Ltd)E&N Wallace and Sons Limited (issued a business number of 9429039412690) was started on 22 Aug 1988. 6 addresess are currently in use by the company: 5A Grayson Avenue, Mangakakahi, Rotorua, 3015 (type: registered, service). Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 15 Oct 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Wallace, Thomas Erueti Dominic (a director) located at Mangakakahi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wallace, Regan Joseph (an individual) - located at Manukau City. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Lobelia Rise, Goodwood Heights, Manukau City 2105 | Records & other (Address for Records) | 08 Oct 2009 |
| 7 Lobelia Rise, Goodwood Heights, Auckland, 2105 | Physical & service & registered | 15 Oct 2009 |
| 5a Grayson Avenue, Mangakakahi, Rotorua, 3015 | Registered & service | 31 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Erueti Dominic Wallace
Mangakakahi, Rotorua, 3015
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Edward Dominik Wallace
Goodwood Heights, Manukau City, 2105
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 03 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical | 10 Sep 2002 - 15 Oct 2009 |
| - | Physical | 31 Aug 1998 - 31 Aug 1998 |
| The Offices Of Peter W Wood Ltd, Chartered Accountant, 7 Reeves Road, Pakuranga | Physical | 31 Aug 1998 - 10 Sep 2002 |
| 166 Kitchener Road, Milford | Registered | 22 Mar 1993 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Thomas Erueti Dominic Director |
Mangakakahi Rotorua 3015 |
27 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Regan Joseph Individual |
Manukau City |
22 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Edward Dominic Individual |
Manukau City |
22 Aug 1988 - 27 Jan 2022 |
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