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WALLACE BUILDING CONTRACTORS LIMITED

● Registered
NZBN 9429040935683 · NZ Company No. 12084 · NZ Limited Company · Incorporated 9 Jul 1959

Wallace Building Contractors Limited was incorporated on 9 July 1959 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24453 days.

NZ Business Number
9429040935683
Company Number
12084
Company Name
WALLACE BUILDING CONTRACTORS LIMITED
Previously Known As
J.L. WALLACE LIMITED
before 3 November 1992, Tuesday

HAMILTON & WALLACE LIMITED
before 21 September 1960, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 July 1959 (Thursday)
Status
Registered
Status History
Registered as of 9 July 1959 (Thursday)
Date of Re-registration
7 April 1997 (Monday)
Registered Office
Grant Thornton New Zealand Limited
L15, 215 Lambton Quay
Wellington
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
L15, 215 Lambton Quay
Wellington
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 6 November 2000 to 21 February 2013
    Grant Thornton, Level 13, 80 The Terrace, Wellington, NZ
  2. From 6 November 2000 to 6 November 2000
    3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
  3. From 21 February 2013 to 24 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  4. From 24 April 2014 to 2 February 2016
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Address for Service

  1. From 6 November 2000 to 21 February 2013
    Grant Thornton, Level 13, 80 The Terrace, Wellington, NZ
  2. From 6 November 2000 to 6 November 2000
    C/- 3rd Floor, Cmc Building, 89 Courtney Place, Wellington
  3. From 21 February 2013 to 24 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  4. From 24 April 2014 to 2 February 2016
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Company Director

1 listed
KW
Kenneth William WALLACE
Appointed 28 Nov 1988 · Lot 5 And 6, West Bay, Lochmara Bay, NZ, 0000

Company Shareholders

5 share parcels · 810 shares total

Share allocation 1
160 shares (19.75%)
Gavin John WALLACE
74 Rosetta Road, Raumati South, Paraparaumu
Company No.: 1570374
NZBN: 9429035111399
GAULT MITCHELL TRUSTEE SERVICES LIMITED
Level 4, 22 The Terrace, Wellington
Share allocation 2
5 shares (0.62%)
Shirley June WALLACE
Lot 5 And 6, West Bay, Lochmara Bay
Share allocation 3
5 shares (0.62%)
Kenneth William WALLACE
Lot 5 And 6, West Bay, Lochmara Bay
Share allocation 4
320 shares (39.51%)
Company No.: 1570374
NZBN: 9429035111399
GAULT MITCHELL TRUSTEE SERVICES LIMITED
Level 4, 22 The Terrace, Wellington
Shirley June WALLACE
Lot 5 And 6, West Bay, Lochmara Bay
Share allocation 5
320 shares (39.51%)
Company No.: 1570374
NZBN: 9429035111399
GAULT MITCHELL TRUSTEE SERVICES LIMITED
Level 4, 22 The Terrace, Wellington
Kenneth William WALLACE
Lot 5 And 6, West Bay, Lochmara Bay