Wallis And Co Limited
Type: NZ Limited Company (Ltd)Wallis and Co Limited (issued an NZ business number of 9429033485010) was incorporated on 30 Apr 2007. 2 addresses are in use by the company: 6 Fitzroy Road, Fitzroy, New Plymouth, 4312 (type: registered, physical). 67 Vivian Street, New Plymouth had been their registered address, up until 02 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Wallis, Nicola Jan (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Wallis, Brent Edward (an individual) - located at Fitzroy, New Plymouth. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Fitzroy Road, Fitzroy, New Plymouth, 4312 | Registered & physical & service | 02 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jan Wallis
Fitzroy, New Plymouth, 4312
Address used since 07 Apr 2021
Kelowna, British Columbia,
Address used since 27 Apr 2011 |
Director | 30 Apr 2007 - current |
|
Brent Edward Wallis
Fitzroy, New Plymouth, 4312
Address used since 07 Apr 2021
Kelowna, British Columbia,
Address used since 27 Apr 2011 |
Director | 30 Apr 2007 - current |
|
Simon Paul Clegg
Strandon, New Plymouth, 4312
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 03 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 67 Vivian Street, New Plymouth, 4310 | Registered & physical | 06 May 2014 - 02 May 2022 |
| 69 Vivian Street, New Plymouth | Registered & physical | 03 Feb 2010 - 06 May 2014 |
| 6 Fitzroy Road, New Plymouth | Registered & physical | 30 Apr 2007 - 03 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Nicola Jan Individual |
Fitzroy New Plymouth 4312 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Brent Edward Individual |
Fitzroy New Plymouth 4312 |
30 Apr 2007 - current |
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