Wallace Heron Limited
Type: NZ Limited Company (Ltd)Wallace Heron Limited (issued a business number of 9429040707105) was incorporated on 28 Mar 1957. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jun 2014. 35000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 17450 shares (49.86% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Heron, Warren Eugene (an individual) located at Point Chevalier, Auckland postcode 1022,
Heron, Lea Sandra (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 49.86% of all shares (17450 shares); it includes
Franklin Trustee Services (2019) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Heron, Elliot Samuel (an individual) - located at Panmure, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 0.14%) belongs to 1 entity, namely:
Heron, Elliot Samuel, located at Panmure, Auckland (an individual). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eugene Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 23 May 2010 |
Director | 15 May 1990 - current |
|
Elliott Samuel Heron
Panmure, Auckland, 1072
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Lea Sandra Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 23 May 2010 |
Director | 20 Oct 1992 - 10 Aug 2022 |
|
Ione Merle Heron
Pukekohe,
Address used since 15 May 1990 |
Director | 15 May 1990 - 20 Oct 1992 |
|
Wallace Heron
Pukekohe,
Address used since 15 May 1990 |
Director | 15 May 1990 - 26 Dec 1990 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Jun 2013 - 10 Jun 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 18 May 2012 - 07 Jun 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 28 May 2010 - 18 May 2012 |
| 17 Hall St, Pukekohe | Registered & physical | 27 May 1997 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Jun 2009 - current |
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Jun 2019 - current |
|
Heron, Elliot Samuel Individual |
Panmure Auckland 1072 |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Elliot Samuel Individual |
Panmure Auckland 1072 |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
28 Mar 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
28 Mar 1957 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |