General information

Wallace Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429040935683
New Zealand Business Number
12084
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
810
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Wallace, Shirley June
Individual
Plimmerton
Porirua
5026
20 Nov 2009 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Wallace, Kenneth William
Individual
Plimmerton
Porirua
5026
26 Apr 2004 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Wallace, Gavin John
Individual
Raumati Beach
Paraparaumu
5032
24 May 2013 - current

Historic shareholders

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
Location
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