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William Wallace 1997 Limited

Type: NZ Limited Company (Ltd)
9429037682538
NZBN
941779
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
77 High Street
Rangiora 7400
New Zealand
Physical & registered & service address used since 28 Jul 2021
77 High Street
Rangiora 7400
New Zealand
Delivery address used since 23 Sep 2021
3 Matson Close,rangiora 7400
Rangiora 7400
New Zealand
Delivery address used since 17 Sep 2023

William Wallace 1997 Limited was incorporated on 18 Jan 1999 and issued an NZBN of 9429037682538. This registered LTD company has been run by 2 directors: Malcolm Andrew Campbell - an active director whose contract started on 18 Jan 1999,
Kym Patricia Campbell - an active director whose contract started on 18 Jan 1999.
According to our information (updated on 30 Mar 2024), this company registered 1 address: 3 Matson Close,Rangiora 7400, Rangiora, 7400 (category: delivery, delivery).
Until 28 Jul 2021, William Wallace 1997 Limited had been using 267 High Street, Rangiora as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Campbell, Malcolm Andrew (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Campbell, Kym Patricia - located at Rangiora, Rangiora. William Wallace 1997 Limited was categorised as "Pub operation - mainly drinking place" (ANZSIC H452040).

Addresses

Previous addresses

Address #1: 267 High Street, Rangiora, 7400 New Zealand

Registered & physical address used from 30 Jan 2013 to 28 Jul 2021

Address #2: 30 Church Street, Timaru New Zealand

Registered address used from 13 Apr 2000 to 30 Jan 2013

Address #3: 30 Church Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 30 Church Street, Timaru New Zealand

Physical address used from 19 Jan 1999 to 30 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Campbell, Malcolm Andrew Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Campbell, Kym Patricia Rangiora
Rangiora
7400
New Zealand
Directors

Malcolm Andrew Campbell - Director

Appointment date: 18 Jan 1999

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Sep 2016


Kym Patricia Campbell - Director

Appointment date: 18 Jan 1999

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Sep 2016

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