G M Wallace Limited
Type: NZ Limited Company (Ltd)G M Wallace Limited (issued a business number of 9429040408576) was incorporated on 19 Oct 1978. 5 addresess are currently in use by the company: Po Box 38573, Howick, Auckland, 2145 (type: postal, office). 5 Lastel Place, Cockle Bay, Howick, Auckland had been their registered address, up to 07 Jul 2014. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3750 shares (75% of shares), namely:
Talbot, James Lawrence (an individual) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 1250 shares); it includes
Talbot, James Lawrence (an individual) - located at Shelly Park, Auckland,
Talbot, Roger James (an individual) - located at Kerikeri, Kerikeri. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to G M Wallace Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Sunnyview Avenue, Shelly Park, Auckland, 2014 | Physical & service & registered | 07 Jul 2014 |
| Po Box 38573, Howick, Auckland, 2145 | Postal | 29 Jun 2019 |
| 27 Sunnyview Avenue, Shelly Park, Auckland, 2014 | Office & delivery | 29 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Lawrence Talbot
Shelly Park, Auckland, 2014
Address used since 28 Jun 2014 |
Director | 22 Aug 1990 - current |
|
Kenneth Alan Talbot
Mangere East, Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 18 Nov 2007 |
|
Clement Charles Talbot
Mangere,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 17 Jun 1994 |
|
Judith Diane Talbot
Howick,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 28 Jul 1992 |
| 27 Sunnyview Avenue , Shelly Park , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lastel Place, Cockle Bay, Howick, Auckland | Registered & physical | 16 Oct 1998 - 07 Jul 2014 |
| 545 Pakuranga Road, Howick, Auckland | Physical & registered | 16 Oct 1998 - 16 Oct 1998 |
| 170 Wisely Street, Hobsonville, Auckland | Registered | 12 Jun 1992 - 16 Oct 1998 |
| 26 Willoughby Ave, Howick | Registered | 16 Feb 1992 - 12 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, James Lawrence Individual |
Shelly Park Auckland 2014 |
19 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, James Lawrence Individual |
Shelly Park Auckland 2014 |
19 Oct 1978 - current |
|
Talbot, Roger James Individual |
Kerikeri Kerikeri 0230 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Kenneth Alan Individual |
Cambridge Cambridge 3434 |
19 Oct 1978 - 28 Oct 2020 |
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