Wallace Ellery Holdings Limited
Type: NZ Limited Company (Ltd)Wallace Ellery Holdings Limited (NZBN 9429041792964) was incorporated on 26 Jun 2015. 2 addresses are in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 22 Mar 2024. 1002 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 600 shares (59.88% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wallace, Steven John (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ellery, Scott Christopher (a director) - located at Riverhead, Riverhead. Next there is the next group of shareholders, share allotment (400 shares, 39.92%) belongs to 3 entities, namely:
Ellery, Scott Christopher, located at Riverhead, Riverhead (a director),
Ellery Trustee Limited, located at 15 Porowini Avenue, Whangarei (an entity),
Ellery, Joni, located at Riverhead, Riverhead (an individual). Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 28 Mar 2019 |
| Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Wallace
Rd 1, Papakura, 2580
Address used since 26 Oct 2022
1 Wesley Street, Pukekohe, 2120
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Scott Christopher Ellery
Riverhead, Riverhead, 0820
Address used since 09 Apr 2018
Beach Haven, Auckland, 0626
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 28 Mar 2019 - 22 Mar 2024 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 26 Jun 2015 - 28 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Aug 2015 - current |
|
Wallace, Steven John Director |
Rd 1 Papakura 2580 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Scott Christopher Director |
Riverhead Riverhead 0820 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Scott Christopher Director |
Riverhead Riverhead 0820 |
26 Jun 2015 - current |
|
Ellery Trustee Limited Shareholder NZBN: 9429041544044 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
04 Aug 2015 - current |
|
Ellery, Joni Individual |
Riverhead Riverhead 0820 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Steven John Director |
Rd 1 Papakura 2580 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Fiona Christina Individual |
Rd 1 Papakura 2580 |
04 Aug 2015 - 26 Jan 2023 |
|
Wallace, Fiona Christina Individual |
Rd 1 Papakura 2580 |
04 Aug 2015 - 26 Jan 2023 |
 |
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 |