Ld & Jp Wallace Limited was incorporated on 07 Apr 2011 and issued a business number of 9429031161077. This registered LTD company has been managed by 2 directors: Leslie David Wallace - an active director whose contract started on 07 Apr 2011,
Janine Patricia Wallace - an active director whose contract started on 07 Apr 2011.
According to BizDb's information (updated on 17 Mar 2024), the company registered 4 addresses: 42 Pinedale Crescent, Masterton, 5872 (registered address),
42 Pinedale Crescent, Masterton, 5872 (physical address),
42 Pinedale Crescent, Masterton, 5872 (service address),
42 Pinedale Crescent, Masterton, 5872 (other address) among others.
Up to 15 Mar 2021, Ld & Jp Wallace Limited had been using 31 Ganges Road, Khandallah, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wallace, Leslie David (an individual) located at Riversdale Beach, Masterton postcode 5872.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Janine Patricia - located at Riversdale Beach, Masterton.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wallace, Janine Patricia, located at Riversdale Beach, Masterton (a director),
Wallace, Leslie David, located at Riversdale Beach, Masterton (a director). Ld & Jp Wallace Limited has been categorised as "Direct selling nec" (business classification G431040).
Other active addresses
Address #4: 42 Pinedale Crescent, Masterton, 5872 New Zealand
Registered & physical & service address used from 15 Mar 2021
Principal place of activity
42 Pinedale Crescent, Riversdale, Masterton, 5872 New Zealand
Previous addresses
Address #1: 31 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 23 Jan 2013 to 15 Mar 2021
Address #2: 31 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 07 Apr 2011 to 15 Mar 2021
Address #3: 112 Bryant Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 07 Apr 2011 to 23 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallace, Leslie David |
Riversdale Beach Masterton 5872 New Zealand |
26 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallace, Janine Patricia |
Riversdale Beach Masterton 5872 New Zealand |
26 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Wallace, Janine Patricia |
Riversdale Beach Masterton 5872 New Zealand |
07 Apr 2011 - |
| Director | Wallace, Leslie David |
Riversdale Beach Masterton 5872 New Zealand |
07 Apr 2011 - |
Leslie David Wallace - Director
Appointment date: 07 Apr 2011
Address: Riversdale Beach, Masterton, 5872 New Zealand
Address used since 21 Mar 2016
Janine Patricia Wallace - Director
Appointment date: 07 Apr 2011
Address: Riversdale Beach, Masterton, 5872 New Zealand
Address used since 21 Mar 2016
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