Wallace Building Contractors Limited (issued a business number of 9429040935683) was incorporated on 09 Jul 1959. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 02 Feb 2016. Wallace Building Contractors Limited used other names, namely: J.l. Wallace Limited from 21 Sep 1960 to 03 Nov 1992, Hamilton & Wallace Limited (09 Jul 1959 to 21 Sep 1960). 810 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 600 shares (74.07% of shares), namely:
Mh Trustee (Wallace) Limited (an entity) located at Wellington postcode 6011,
Wallace, Gavin John (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 12.35% of all shares (exactly 100 shares); it includes
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington,
Wallace, Shirley June (an individual) - located at Plimmerton, Porirua. Next there is the 3rd group of shareholders, share allocation (100 shares, 12.35%) belongs to 2 entities, namely:
Gault Mitchell Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Wallace, Kenneth William, located at Plimmerton, Porirua (an individual). The Businesscheck information was updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 02 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Kenneth William Wallace
Plimmerton, Porirua, 5026
Address used since 20 Jun 2018
Lochmara Bay, Marlborough, 7282
Address used since 31 Aug 2016 |
Director | 28 Nov 1988 - current |
Gavin John Wallace
Raumati South, Paraparaumu, 5032
Address used since 19 Dec 2016
Raumati Beach, Paraparaumu, 5032
Address used since 01 Sep 2017 |
Director | 19 Dec 2016 - current |
Stephen John Wallace
Wellington, 6023
Address used since 28 Nov 1988 |
Director | 28 Nov 1988 - 31 Oct 2009 |
Joyce Constance Wallace
Wellington,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 05 Nov 1992 |
John Leslie Wallace
Wellington,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 05 Nov 1992 |
Previous address | Type | Period |
---|---|---|
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 24 Apr 2014 - 02 Feb 2016 |
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 24 Apr 2014 |
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 06 Nov 2000 - 06 Nov 2000 |
Grant Thornton, Level 13, 80 The Terrace, Wellington | Physical & registered | 06 Nov 2000 - 21 Feb 2013 |
C/- 3rd Floor, Cmc Building, 89 Courtney Place, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mh Trustee (wallace) Limited Shareholder NZBN: 9429051005672 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2023 - current |
Wallace, Gavin John Individual |
Raumati Beach Paraparaumu 5032 |
24 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Sep 2018 - current |
Wallace, Shirley June Individual |
Plimmerton Porirua 5026 |
20 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Sep 2018 - current |
Wallace, Kenneth William Individual |
Plimmerton Porirua 5026 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Shirley June Individual |
Plimmerton Porirua 5026 |
20 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Kenneth William Individual |
Plimmerton Porirua 5026 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Gavin John Individual |
Raumati Beach Paraparaumu 5032 |
24 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Stephen John Individual |
Wellington |
09 Jul 1959 - 21 Apr 2006 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Wallace, Est John Leslie Individual |
Lower Hutt Wellington |
09 Jul 1959 - 05 May 2005 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
22 The Terrace Wellington |
06 Nov 2009 - 07 Sep 2018 |
Moss Packing Company Limited L15, 215 Lambton Quay |
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NZ Dimensionz Limited Level 15, Grant Thornton House |
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Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
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Takapu Investments Limited L15 |
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Soko Limited L15 |