Wallace Rose Limited, a registered company, was launched on 04 Aug 1993. 9429038818493 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Sandra Maree Harden - an active director whose contract began on 04 Aug 1993.
Last updated on 17 May 2024, the BizDb data contains detailed information about 1 address: 186A Ponsonby Road, Ponsonby, Auckland, 1011 (category: physical, service).
A total of 2000 shares are allocated to 8 shareholders (4 groups). The first group includes 74 shares (3.7%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1924 shares (96.2%). Lastly the third share allocation (1 share 0.05%) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Auckland 1010 New Zealand |
23 Feb 2023 - |
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1924 | |||
| Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Auckland 1010 New Zealand |
23 Feb 2023 - |
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Kevin |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - 23 Feb 2023 |
| Individual | Martin, Kevin |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - 23 Feb 2023 |
| Individual | Martin, Kevin |
Herne Bay Auckland |
26 Mar 2004 - 22 Feb 2006 |
Sandra Maree Harden - Director
Appointment date: 04 Aug 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2010
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