General information
Wallace Johnstone Limited
Type: NZ Limited Company (Ltd)9429040144856
New Zealand Business Number
177494
Company Number
Registered
Company Status
Wallace Johnstone Limited (issued an NZ business identifier of 9429040144856) was registered on 16 Sep 1953. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: registered, physical). 17 Clifton Road,, Hamilton. had been their registered address, up until 28 Apr 2004. 900000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 900000 shares (100 per cent of shares), namely:
Mackrell Murcott Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Johnstone, Allen Wallace (an individual) located at Rd 3, Te Kuiti 3983. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered & physical & service | 28 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Wallace Johnstone
Rd 3, Te Kuiti, 3983
Address used since 11 Apr 2016 |
Director | 24 Oct 1995 - current |
|
Margaret Jean Johnstone
Rd 3, Te Kuiti, 3983
Address used since 23 Apr 2009 |
Director | 03 May 1989 - 07 Jun 2013 |
|
Peter Wallace Johnstone
Rd 3, Te Kuiti, 3983
Address used since 23 Apr 2009 |
Director | 03 May 1989 - 18 Oct 2011 |
|
Kathleen Claud Johnstone
Te Kuiti,
Address used since 03 May 1989 |
Director | 03 May 1989 - 30 Apr 2003 |
|
Philip John Turner
R D, Pio Pio,
Address used since 23 May 1994 |
Director | 23 May 1994 - 12 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road,, Hamilton. | Registered | 24 Apr 2001 - 28 Apr 2004 |
| 17 Clifton Road, Hamilton | Physical | 30 Jun 1997 - 28 Apr 2004 |
Financial Data
Financial info
900000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Jun 2013 - current |
|
Johnstone, Allen Wallace Individual |
Rd 3 Te Kuiti 3983 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Kirsty Elizabeth Individual |
Rd 2 Pio Pio 3970 |
04 May 2006 - 05 Mar 2013 |
|
Johnstone, Peter Wallace Individual |
Rd 3 Te Kuiti 3983 |
16 Sep 1953 - 16 Apr 2012 |
|
Johnstone, Wendy Individual |
Rd 3 Te Kuiti 3983 |
04 May 2006 - 05 Mar 2013 |
|
Johnstone, Sarah Individual |
Rd 3 Te Kuiti 3983 |
04 May 2006 - 05 Mar 2013 |
|
Mackrell, Bruce Wylie Individual |
Hamilton 3200 |
16 Sep 1953 - 26 Jun 2013 |
|
Johnstone, Peter Wallace Individual |
Rd 3 Te Kuiti 3983 |
04 May 2006 - 16 Apr 2012 |
|
Oliver, John Rutherford Individual |
R D 5 Otorohanga |
16 Sep 1953 - 04 May 2006 |
|
Johnstone, Kathleen Claud Individual |
Te Kuiti |
16 Sep 1953 - 04 May 2006 |
|
Johnstone, Margaret Jean Individual |
Rd 3 Te Kuiti 3983 |
04 May 2006 - 26 Jun 2013 |
|
Mackrell, Bruce Wylie Individual |
Hamilton 3200 |
16 Sep 1953 - 26 Jun 2013 |
|
Johnstone, Peter Wallace Individual |
Rd 3 Te Kuiti 3983 |
16 Sep 1953 - 16 Apr 2012 |
|
Johnstone, Kathleen Claud Individual |
Te Kuiti |
16 Sep 1953 - 04 May 2006 |
|
Johnstone, Peter Wallace Individual |
Rd 3 Te Kuiti 3983 |
16 Sep 1953 - 16 Apr 2012 |
Location
Companies nearby
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |