The Wallace Family Trust Company Limited, a registered company, was registered on 26 Jun 2009. 9429032184136 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 3 directors: Carolyn Wallace - an active director whose contract started on 26 Jun 2009,
Ross Wallace - an active director whose contract started on 26 Jun 2009,
Jill Kitchen - an inactive director whose contract started on 02 Jul 2009 and was terminated on 28 May 2018.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Westfield Tower Level 5 45 Knights Road, Lower Hutt, 5010 (type: physical, registered).
The Wallace Family Trust Company Limited had been using 40 Mt Eden Rd, Mt Eden, Auckland as their physical address up until 15 Jun 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
Westfield Tower Level 5 45 Knights Road, Lower Hutt, 5010 New Zealand
Previous address
Address: 40 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 26 Jun 2009 to 15 Jun 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wallace, Ross |
Maoribank Upper Hutt 5018 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wallace, Carolyn |
Maoribank Upper Hutt 5018 New Zealand |
26 Jun 2009 - |
Carolyn Wallace - Director
Appointment date: 26 Jun 2009
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 04 Jul 2018
Address: 5 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand
Address used since 08 Jun 2010
Ross Wallace - Director
Appointment date: 26 Jun 2009
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 04 Jul 2018
Address: 5 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand
Address used since 08 Jun 2010
Jill Kitchen - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 28 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jun 2010
Madden Trustees Limited
40 Mount Eden Road
Wlk Trustees Limited
40 Mount Eden Road
Wlk Investment Trust Company Limited
40 Mount Eden Road
Dau Huy Trust Company Limited
40 Mount Eden Road
Teana Trustees Limited
40 Mount Eden Road
B K A F (no. 2) Trustees Limited
40 Mount Eden Road
Cmja Investments Limited
Suite 1
Kiwitea Investments Limited
1st Floor
Peter Williams Trustees Limited
40 Mt Eden Road
Polo Park Limited
40 Mount Eden Road
Sue Holdings Limited
40 Mount Eden Road
Windsor Place Limited
40 Mount Eden Road