Brent Wallace Limited
Type: NZ Limited Company (Ltd)Brent Wallace Limited (issued an NZBN of 9429032226409) was incorporated on 08 Jun 2009. 7 addresess are in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 6A Vinery Lane, Whangarei had been their physical address, until 13 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Wallace, Brent Leslie (an individual) located at Rd 2, Hikurangi postcode 0173. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Wallace, Brent Leslie (an individual) - located at Rd 2, Hikurangi,
David Wynne Trustee Limited (an entity) - located at Rd 3, Whangarei. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6a Vinery Lane, Whangarei | Other (Address For Share Register) | 08 Jun 2009 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & registered & service | 13 Feb 2020 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 27 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leslie Wallace
Rd 2, Hikurangi, 0179
Address used since 03 Feb 2016 |
Director | 08 Jun 2009 - current |
| Type | Used since | |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 06 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei | Physical & registered | 08 Jun 2009 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Brent Leslie Individual |
Rd 2 Hikurangi 0173 |
08 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Brent Leslie Individual |
Rd 2 Hikurangi 0173 |
08 Jun 2009 - current |
|
David Wynne Trustee Limited Shareholder NZBN: 9429032546958 Entity (NZ Limited Company) |
Rd 3 Whangarei 0110 |
01 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Susan Dawn Individual |
Hikurangi 0182 |
27 Mar 2020 - 13 Oct 2023 |
|
Locke, Kylie Anne Individual |
Rd 2 Hikurangi |
08 Jun 2009 - 01 Jul 2010 |
 |
Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Anson Estate Limited Gunson Mclean |
|
Rural Skyline Limited Gunson Mclean |