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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Campbell, Malcolm Andrew |
Rangiora Rangiora 7400 New Zealand |
18 Jan 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Campbell, Kym Patricia |
Rangiora Rangiora 7400 New Zealand |
18 Jan 1999 - |
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
Okuku Trustees No1 Limited
267 High Street
G T Hogg Limited
267 High Street
Tooley Dairy Limited
267 High Street
Shooters Supplies (nz) Limited
267 High Street
Darryl Peter Firewood Limited
267 High Street
Elmwood Builders Limited
267 High Street
Columbus Ventures(2007) Limited
31 Northcote Road
Copples Investments Limited
159 Copples Road
Culverden Hotel And Cafe Limited
104 Winter Road
M T J Holdings Limited
290-292 Wairakei Rd
Monty's Queenstown Limited
5 Sir Gil Simpson Drive
West Melton Three Limited
L1 International Antarctic Attraction