General information
Martin Wallace Limited
Type: NZ Limited Company (Ltd)9429040427140
New Zealand Business Number
101665
Company Number
Registered
Company Status
Martin Wallace Limited (issued a New Zealand Business Number of 9429040427140) was launched on 20 Sep 1977. 1 address is currently in use by the company: 113 Bank Street, Whangarei (type: physical, registered). C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei had been their physical address, up to 25 May 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Gary Wallace (an individual) located at Rd 6, Whangarei postcode 0176. Businesscheck's information was updated on 14 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 113 Bank Street, Whangarei | Physical & registered | 25 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Brian Wallace
Rd 6, Whangarei, 0176
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Martin John Wallace
Whau Valley, Whangarei, 0112
Address used since 24 May 2016 |
Director | 30 Sep 1982 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei | Physical | 01 Jul 1997 - 25 May 2004 |
| C/o Jones Crawford & Co, Mansfield Hse, 127 Bank St, Whangarei | Registered | 23 Aug 1993 - 25 May 2004 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
17 May 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Brian Wallace Individual |
Rd 6 Whangarei 0176 |
20 Sep 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Kay Wallace Individual |
Whau Valley Whangarei 0112 |
20 Sep 1977 - 20 Jun 2019 |
|
Martin John Wallace Individual |
Whau Valley Whangarei 0112 |
20 Sep 1977 - 20 Jun 2019 |
Location
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