Wallace Bros Limited
Type: NZ Limited Company (Ltd)Wallace Bros Limited (issued a New Zealand Business Number of 9429040662749) was started on 16 Jul 1964. 3 addresses are in use by the company: 46 Waimarie Street, St Heliers, Auckland, 1071 (type: postal, physical). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their registered address, until 22 Aug 2008. 13000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 12900 shares (99.23% of shares), namely:
Wallace, Robert James (an individual) located at Greenlane, Auckland postcode 1051,
Wallace, Peter Donald (an individual) located at St Heliers, Auckland postcode 1071,
Wallace, Bruce John (an individual) located at 296 Porchester Road, Takanini. When considering the second group, a total of 1 shareholder holds 0.77% of all shares (exactly 100 shares); it includes
Wallace, Peter Donald (an individual) - located at St Heliers, Auckland. Our information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 22 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Service & physical | 29 Sep 2008 |
| 46 Waimarie Street, St Heliers, Auckland, 1071 | Postal | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Wallace
St Heliers, Auckland, 1071
Address used since 29 Oct 2007 |
Director | 07 Feb 1988 - current |
|
Sarah Coral Wallace
R.d. 4, Papakura,
Address used since 07 Feb 1988 |
Director | 07 Feb 1988 - 04 Apr 2000 |
|
Donald Hugh Wallace
Papakura,
Address used since 08 Feb 1989 |
Director | 08 Feb 1989 - 31 Jul 1993 |
|
Valda Maureen Wallace
Papakura,
Address used since 08 Feb 1989 |
Director | 08 Feb 1989 - 31 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Registered | 22 Aug 2008 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 09 Nov 2007 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 09 Nov 2007 - 22 Aug 2008 |
| 61 Grove Road, Papakura, Auckland | Physical & registered | 01 Jul 1997 - 09 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert James Individual |
Greenlane Auckland 1051 |
15 Feb 2023 - current |
|
Wallace, Peter Donald Individual |
St Heliers Auckland 1071 |
07 Apr 2010 - current |
|
Wallace, Bruce John Individual |
296 Porchester Road Takanini |
07 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Peter Donald Individual |
St Heliers Auckland 1071 |
16 Jul 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland |
07 Apr 2010 - 15 Feb 2023 |
|
Wallace, Valda Maureen Individual |
Papakura |
16 Jul 1964 - 27 Jun 2005 |
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