The Wallace Family Trust Company Limited
Type: NZ Limited Company (Ltd)The Wallace Family Trust Company Limited (NZBN 9429032184136) was started on 26 Jun 2009. 3 addresses are currently in use by the company: 5 Vista Crescent, Maoribank, Upper Hutt, 5018 (type: service, physical). 40 Mt Eden Rd, Mt Eden, Auckland had been their physical address, up to 15 Jun 2018. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Wallace, Ross (an individual) located at Maoribank, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Wallace, Carolyn (an individual) - located at Maoribank, Upper Hutt. "Investment - residential property" (business classification L671150) is the category the ABS issued The Wallace Family Trust Company Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Westfield Tower Level 5 45 Knights Road, Lower Hutt, 5010 | Registered & physical & service | 15 Jun 2018 |
| 5 Vista Crescent, Maoribank, Upper Hutt, 5018 | Service | 26 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Wallace
Maoribank, Upper Hutt, 5018
Address used since 04 Jul 2018
5 Vista Crescent, Maoribank, Upper Hutt, 5018
Address used since 08 Jun 2010 |
Director | 26 Jun 2009 - current |
|
Ross Wallace
Maoribank, Upper Hutt, 5018
Address used since 04 Jul 2018
5 Vista Crescent, Maoribank, Upper Hutt, 5018
Address used since 08 Jun 2010 |
Director | 26 Jun 2009 - current |
|
Jill Kitchen
Point Chevalier, Auckland, 1022
Address used since 08 Jun 2010 |
Director | 02 Jul 2009 - 28 May 2018 |
| Westfield Tower Level 5 45 Knights Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mt Eden Rd, Mt Eden, Auckland | Physical & registered | 26 Jun 2009 - 15 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ross Individual |
Maoribank Upper Hutt 5018 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Carolyn Individual |
Maoribank Upper Hutt 5018 |
26 Jun 2009 - current |
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