Wallace Family Properties Limited was incorporated on 05 Jan 2005 and issued an NZ business number of 9429035038146. The registered LTD company has been run by 1 director, named Brian Dennis Wallace - an active director whose contract started on 05 Jan 2005.
As stated in our database (last updated on 17 Mar 2024), this company uses 1 address: 35 Foundry Rd, Silverdale 0932, Auckland, 0932 (types include: registered, physical).
Up until 12 Nov 2020, Wallace Family Properties Limited had been using Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Wallace, Brian Dennis (an individual) located at Hatfields Beach, Orewa postcode 0931,
Wallace, Patricia Ann (an individual) located at Hatfields Beach, Orewa postcode 0931.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Brian Dennis - located at Hatfields Beach, Orewa,
Wallace, Patricia Ann - located at Hatfields Beach, Orewa. Wallace Family Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
35 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Nov 2012 to 12 Nov 2020
Address: 1403 Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2012 to 12 Nov 2020
Address: 3012 Metropolis, 1 Courthouse Lane, Auckland New Zealand
Registered & physical address used from 13 Nov 2008 to 14 Nov 2012
Address: 35 Foundry Road, Silverdale
Registered & physical address used from 05 Jan 2005 to 13 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
21 Jul 2007 - |
| Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
21 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
21 Jul 2007 - |
| Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
21 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Western, Christopher Desmond |
Maurangi Bay New Zealand |
21 Jul 2007 - 07 Nov 2016 |
| Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
05 Jan 2005 - 27 Jun 2010 | |
| Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
05 Jan 2005 - 27 Jun 2010 |
Brian Dennis Wallace - Director
Appointment date: 05 Jan 2005
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2020
Address: Auckland, Auckland, 1010 New Zealand
Address used since 20 Jan 2012
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