General information

Wallace/allan Family Trust Trustee Limited

Type: NZ Limited Company (Ltd)
9429046266958
New Zealand Business Number
6333907
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Wallace/Allan Family Trust Trustee Limited (NZBN 9429046266958) was registered on 28 Jul 2017. 2 addresses are in use by the company: Memorial Square, Carterton, 5713 (type: registered, physical). Memorial Square, Carterton had been their registered address, up until 13 Jul 2020. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Bale, Michael George (an individual) located at Rd 1, Greytown postcode 5794. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Allan, Ronald Lloyd (a director) - located at Greytown, Greytown. Next there is the 3rd group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Wallace, Maria, located at Greytown, Greytown (a director). "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued Wallace/Allan Family Trust Trustee Limited. Our information was updated on 30 May 2025.

Current address Type Used since
Memorial Square, Carterton, 5713 Registered & physical & service 13 Jul 2020
Directors
Name and Address Role Period
Maria Wallace
Greytown, Greytown, 5712
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Ronald Lloyd Allan
Greytown, Greytown, 5712
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Michael George Bale
Rd 1, Greytown, 5794
Address used since 13 Aug 2024
Director 13 Aug 2024 - current
Mark Edward Hinton
Solway, Masterton, 5810
Address used since 18 Jul 2024
Masterton, Masterton, 5810
Address used since 10 Aug 2018
Memorial Square, Carterton, 5743
Address used since 28 Jul 2017
Director 28 Jul 2017 - 13 Aug 2024
Addresses
Previous address Type Period
Memorial Square, Carterton, 5713 Registered & physical 28 Jul 2017 - 13 Jul 2020
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bale, Michael George
Individual
Rd 1
Greytown
5794
13 Aug 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Allan, Ronald Lloyd
Director
Greytown
Greytown
5712
28 Jul 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wallace, Maria
Director
Greytown
Greytown
5712
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Mark Edward
Individual
Masterton
Masterton
5810
28 Jul 2017 - 13 Aug 2024
Location
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