General information
Wallace & Cooper Limited
Type: NZ Limited Company (Ltd)9429039562944
New Zealand Business Number
358313
Company Number
Registered
Company Status
Wallace & Cooper Limited (issued an NZBN of 9429039562944) was launched on 03 Sep 1987. 4 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, service). Wallace & Cooper Ltd, Dawson Street, Timaru had been their physical address, until 12 Aug 2015. Wallace & Cooper Limited used other names, namely: Wallace & Cooper Engineering Limited from 03 Sep 1987 to 18 Jun 2003. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999999 shares (100 per cent of shares), namely:
Gary Cross (Trustee) (an other) located at Marchwiel, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Cross, Gary (an individual) - located at Marchwiel, Timaru. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 12 Aug 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cross
Marchwiel, Timaru, 7910
Address used since 08 Mar 2017 |
Director | 20 Jan 2003 - current |
|
Brian James Kenton
Rd 5, Timaru, 7975
Address used since 29 Mar 2016 |
Director | 05 Feb 1988 - 02 Aug 2018 |
|
William Robin Baillie
Highfield, Timaru, 7910
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 15 Jan 2015 |
|
Noel Davies
Parnell, Auckland, 1052
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - 08 May 2014 |
|
Raymond Stuart Polson
Saint Albans, Christchurch, 8014
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 12 Dec 2011 |
|
Dean Malcolm Orton
Timaru,
Address used since 31 Mar 2003 |
Director | 20 Jan 2003 - 13 May 2004 |
|
Kenneth Leslie Smith
Timaru,
Address used since 05 Feb 1988 |
Director | 05 Feb 1988 - 16 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wallace & Cooper Ltd, Dawson Street, Timaru | Physical & registered | 07 Mar 2007 - 12 Aug 2015 |
| Ami Building, 116 Riccarton Road, Christchurch | Physical | 08 May 2005 - 07 Mar 2007 |
| Level 6 Clarendon Tower, Cnr Worcester Street, & Oxford Terrace, Christchurch | Physical | 14 Apr 2003 - 08 May 2005 |
| 139 Moray Place, Dunedin | Physical | 17 Apr 2001 - 14 Apr 2003 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 17 Apr 2001 - 17 Apr 2001 |
| Wallace & Cooper Engineering Ltd, Dawson St, Timaru | Physical | 10 Apr 2001 - 17 Apr 2001 |
| - | Physical | 05 Apr 1999 - 10 Apr 2001 |
| C/ Hubbard Churcher, Foresters Building, 39 George Street, Timaru | Registered | 24 Dec 1998 - 07 Mar 2007 |
| C/o Hubbard Churcher & Company, 45 George Street, Timaru | Registered | 23 Mar 1993 - 24 Dec 1998 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Cross (trustee) Other (Other) |
Marchwiel Timaru 7910 |
13 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Gary Individual |
Marchwiel Timaru 7910 |
18 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2014 Limited Shareholder NZBN: 9429041120903 Company Number: 5011320 Entity |
26 Canon Street Timaru 7910 Null 0000 |
04 Aug 2015 - 13 Oct 2023 |
|
Martin Wakefield Trust 2014 Limited Shareholder NZBN: 9429041120903 Company Number: 5011320 Entity |
26 Canon Street Timaru 7910 Null 0000 |
04 Aug 2015 - 13 Oct 2023 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
03 Sep 1987 - 15 Sep 2004 | |
|
Cross, Gary Individual |
Timaru |
03 Sep 1987 - 11 Mar 2008 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
03 Sep 1987 - 11 Mar 2008 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
03 Sep 1987 - 15 Sep 2004 | |
|
Kenton, Brian James Individual |
Timaru |
03 Sep 1987 - 09 Aug 2018 |
|
Smith, Brent Washington Individual |
Christchurch |
18 Aug 2008 - 04 Aug 2015 |
|
Orton, Dean Malcolm Individual |
Timaru |
03 Sep 1987 - 15 Sep 2004 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
03 Sep 1987 - 11 Mar 2008 |
Location
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