General information
E Wallace & Sons Limited
Type: NZ Limited Company (Ltd)9429037308674
New Zealand Business Number
1025506
Company Number
Registered
Company Status
E Wallace & Sons Limited (issued an NZ business number of 9429037308674) was registered on 31 Mar 2000. 2 addresses are in use by the company: 155 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 236 Maungatapu Road, Maungatapu, Tauranga had been their registered address, up until 14 Jun 2021. E Wallace & Sons Limited used other names, namely: Warner Showers Limited from 31 Mar 2000 to 13 Jul 2001. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 155 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Maud Warner
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2021
Tauranga, Tauranga, 3112
Address used since 26 Jun 2015 |
Director | 31 Mar 2000 - current |
|
Bruce Nathan Warner
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2021
Tauranga, 3112
Address used since 26 Jun 2015 |
Director | 31 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Maungatapu Road, Maungatapu, Tauranga, 3112 | Registered & physical | 14 Oct 2019 - 14 Jun 2021 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Jul 2014 - 14 Oct 2019 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 14 Dec 2009 - 01 Jul 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 21 Apr 2008 - 14 Dec 2009 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Registered & physical | 30 Jun 2004 - 21 Apr 2008 |
| 19 Portside Drive, Mt Maunganui | Registered | 12 Apr 2000 - 30 Jun 2004 |
| 19 Portside Drive, Mt Maunganui | Physical | 31 Mar 2000 - 30 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Elaine Maud Individual |
Tauranga |
31 Mar 2000 - 27 Jun 2010 |
|
Warner, Bruce Nathan Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2000 - 27 Jun 2010 |
|
Warner, Elaine Maud Individual |
Tauranga |
31 Mar 2000 - 27 Jun 2010 |
|
Warner, Bruce Nathan Individual |
Tauranga |
31 Mar 2000 - 27 Jun 2010 |
|
Cooney, Timothy Owen Individual |
Tauranga |
31 Mar 2000 - 14 Apr 2008 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |