Wall Street Investments Limited, a registered company, was registered on 08 Oct 1992. 9429038951633 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been supervised by 5 directors: Barry Edward Brill - an active director whose contract started on 08 Oct 1992,
Robert Charles Todd - an inactive director whose contract started on 08 Oct 1992 and was terminated on 31 Mar 2002,
Philip Joseph Miller - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002,
Howard James Small - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002,
Alan Francis Cotter - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002.
Updated on 12 Feb 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Po Box 399, Paihia, Paihia, 0247 (postal address),
The Cabbage Tree, 1 Williams Rd, Paihia, 0200 (office address),
1 Williams Road, Paihia, Paihia, 0200 (delivery address),
Bay Of Islands, Williams Road, Paihia, 0247 (physical address) among others.
Wall Street Investments Limited had been using C/-Vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden as their physical address up until 28 Jan 2010.
Past names for this company, as we identified at BizDb, included: from 19 May 1995 to 04 Oct 2005 they were called Wall Street Properties Limited, from 08 Oct 1992 to 19 May 1995 they were called Mcalpine Refrigerated Cabinets Limited.
A total of 57621 shares are issued to 2 shareholders (2 groups). The first group consists of 52621 shares (91.32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (8.68%).
Other active addresses
Address #4: The Cabbage Tree, 1 Williams Rd, Paihia, 0200 New Zealand
Office address used from 13 Nov 2019
Address #5: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Delivery address used from 13 Nov 2019
Principal place of activity
The Cabbage Tree, 1 Williams Rd, Paihia, 0200 New Zealand
Previous addresses
Address #1: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden
Physical address used from 16 Feb 2007 to 28 Jan 2010
Address #2: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 16 Feb 2007
Address #3: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 23 Apr 2002 to 20 Dec 2003
Address #4: 11-17 Walls Road, Penrose, Auckland
Physical address used from 07 Nov 1996 to 23 Apr 2002
Address #5: 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 02 Dec 1993 to 23 Apr 2002
Basic Financial info
Total number of Shares: 57621
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52621 | |||
Entity (NZ Limited Company) | Brill Trustees Limited Shareholder NZBN: 9429038722394 |
Unit G12 23 Edwin Street, Mt Eden |
08 Oct 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Brill, Barry Edward |
Opua Opua 0200 New Zealand |
08 Oct 1992 - |
Barry Edward Brill - Director
Appointment date: 08 Oct 1992
Address: Paihia, Paihia, 0200 New Zealand
Address used since 18 Dec 2018
Address: Paihia, 0200 New Zealand
Address used since 17 Dec 2015
Address: Opua, Opua, 0200 New Zealand
Address used since 11 Nov 2019
Robert Charles Todd - Director (Inactive)
Appointment date: 08 Oct 1992
Termination date: 31 Mar 2002
Address: Bombay, Auckland,
Address used since 08 Oct 1992
Philip Joseph Miller - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 31 Mar 2002
Address: Milford, Auckland,
Address used since 29 Mar 1994
Howard James Small - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 31 Mar 2002
Address: Kohimarama, Auckland,
Address used since 29 Mar 1994
Alan Francis Cotter - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 31 Mar 2002
Address: Tauranga,
Address used since 29 Mar 1994
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