General information

William Wallace 1997 Limited

Type: NZ Limited Company (Ltd)
9429037682538
New Zealand Business Number
941779
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

William Wallace 1997 Limited (issued an NZ business identifier of 9429037682538) was incorporated on 18 Jan 1999. 7 addresess are currently in use by the company: 369 High Street, Rangiora, 7400 (type: registered, service). 267 High Street, Rangiora had been their registered address, up to 28 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Campbell, Malcolm Andrew (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Campbell, Kym Patricia (an individual) - located at Rangiora, Rangiora. "Pub operation - mainly drinking place" (business classification H452040) is the category the ABS issued to William Wallace 1997 Limited. Our information was updated on 05 May 2025.

Current address Type Used since
77 High Street, Rangiora, 7400 Registered & physical & service 28 Jul 2021
77 High Street, Rangiora, 7400 Delivery 23 Sep 2021
3 Matson Close,rangiora 7400, Rangiora, 7400 Delivery 17 Sep 2023
3 Matson Close, Rangiora, Rangiora, 7400 Delivery 03 Sep 2024
Directors
Name and Address Role Period
Malcolm Andrew Campbell
Rangiora, Rangiora, 7400
Address used since 05 Sep 2016
Director 18 Jan 1999 - current
Kym Patricia Campbell
Rangiora, Rangiora, 7400
Address used since 05 Sep 2016
Director 18 Jan 1999 - current
Addresses
Other active addresses
Type Used since
3 Matson Close, Rangiora, Rangiora, 7400 Delivery 03 Sep 2024
369 High Street, Rangiora, 7400 Registered & service 31 Jan 2025
Previous address Type Period
267 High Street, Rangiora, 7400 Registered & physical 30 Jan 2013 - 28 Jul 2021
30 Church Street, Timaru Registered 13 Apr 2000 - 30 Jan 2013
30 Church Street, Timaru Registered 12 Apr 2000 - 13 Apr 2000
30 Church Street, Timaru Physical 19 Jan 1999 - 30 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Campbell, Malcolm Andrew
Individual
Rangiora
Rangiora
7400
18 Jan 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Campbell, Kym Patricia
Individual
Rangiora
Rangiora
7400
18 Jan 1999 - current
Location
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