Wallace Group (2014) Limited was incorporated on 24 Jun 2014 and issued a New Zealand Business Number of 9429041288245. This registered LTD company has been managed by 3 directors: Thomas Barry Wallace - an active director whose contract started on 24 Jun 2014,
Beth Marilyn Stone - an active director whose contract started on 23 May 2018,
Joanne Grace Wallace - an inactive director whose contract started on 24 Jun 2014 and was terminated on 23 May 2018.
According to our data (updated on 28 Mar 2024), the company registered 1 address: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (type: physical, registered).
Up until 21 Aug 2020, Wallace Group (2014) Limited had been using Unit 2, 1C Molesworth Drive, Mangawhai, Mangawhai as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Stone, Beth Marilyn (an individual) located at Maungaturoto postcode 0587.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wallace, Thomas Barry - located at Maungaturoto. Wallace Group (2014) Limited is categorised as "Department store operation" (ANZSIC G426010).
Previous addresses
Address: Unit 2, 1c Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 05 Dec 2019 to 21 Aug 2020
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 24 Jun 2014 to 05 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Stone, Beth Marilyn |
Maungaturoto 0587 New Zealand |
23 May 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wallace, Thomas Barry |
Maungaturoto 0587 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Joanne Grace |
Browns Bay Auckland 0630 New Zealand |
24 Jun 2014 - 23 May 2018 |
Thomas Barry Wallace - Director
Appointment date: 24 Jun 2014
Address: Maungaturoto, 0587 New Zealand
Address used since 23 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Jun 2014
Beth Marilyn Stone - Director
Appointment date: 23 May 2018
Address: Maungaturoto, 0587 New Zealand
Address used since 23 May 2018
Joanne Grace Wallace - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 23 May 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Jun 2014
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