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WALLIS FAMILY COMPANY LIMITED

● Registered
NZBN 9429038106101 · NZ Company No. 853370 · NZ Limited Company · Incorporated 29 Apr 1997

Wallis Family Company Limited was incorporated on 29 April 1997 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10661 days.

Overview

NZ Business Number
9429038106101
Company Number
853370
Company Name
WALLIS FAMILY COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1997 (Tuesday)
Status
Registered
Status History
Registered as of 29 April 1997 (Tuesday)
Registered Office
Martelli McKegg
Level 20, Hsbc Tower
188 Quay Street
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Martelli McKegg
Level 20, Hsbc Tower
188 Quay Street
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Address for Service

  1. From 30 April 1997 to 20 May 2005
    Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland
  2. From 20 May 2005 to 17 November 2009
    C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
  3. From 17 November 2009 to 7 December 2011
    Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc), NZ
  4. From 7 December 2011 to 26 November 2013
    Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Principal Place of Business

  1. From 11 April 2000 to 20 May 2005
    Chamberlains, 9th Floor Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland
  2. From 20 May 2005 to 17 November 2009
    C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
  3. From 17 November 2009 to 7 December 2011
    Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc), NZ
  4. From 7 December 2011 to 26 November 2013
    Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Company Directors

2 listed
MC
Melissa CLARK
Appointed 1 Jul 2015 · 31 Clarence Street, Ponsonby, Auckland, NZ, 1011
TL
Tanya Lucina LYLE
Appointed 4 Mar 2015 · 5 Marei Road, Ellerslie, Auckland, NZ, 1061

Company Shareholders

1 share parcel · 2 shares total

Share allocation 1
2 shares (100%)
Andrew James STEELE

Melissa CLARK